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<SEC-DOCUMENT>0000909567-07-000522.txt : 20070330
<SEC-HEADER>0000909567-07-000522.hdr.sgml : 20070330
<ACCEPTANCE-DATETIME>20070330102658
ACCESSION NUMBER:		0000909567-07-000522
CONFORMED SUBMISSION TYPE:	40-F
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20061231
FILED AS OF DATE:		20070330
DATE AS OF CHANGE:		20070330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ROGERS COMMUNICATIONS INC
		CENTRAL INDEX KEY:			0000733099
		STANDARD INDUSTRIAL CLASSIFICATION:	CABLE & OTHER PAY TELEVISION SERVICES [4841]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-F
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10805
		FILM NUMBER:		07729974

	BUSINESS ADDRESS:	
		STREET 1:		333 BLOOR STREET EAST
		STREET 2:		10TH FLOOR
		CITY:			TORONTO, ONTARIO
		STATE:			A6
		ZIP:			M4W 1G9
		BUSINESS PHONE:		4160353532

	MAIL ADDRESS:	
		STREET 1:		333 BLOOR STREET EAST
		STREET 2:		10TH FLOOR
		CITY:			TORONTO, ONTARIO
		STATE:			A6
		ZIP:			M4W 1G9

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ROGERS CABLESYSTEMS INC
		DATE OF NAME CHANGE:	19860425
</SEC-HEADER>
<DOCUMENT>
<TYPE>40-F
<SEQUENCE>1
<FILENAME>o34378e40vf.htm
<DESCRIPTION>40-F
<TEXT>
<HTML>
<HEAD>
<TITLE>e40vf</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>U.S. SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 40-F</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>(Check one)</B>

</DIV>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" style="font-size: 12pt">
<TR style="font-size: 6pt">
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD align="center"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><B>Registration Statement pursuant to Section&nbsp;12 or the Securities Exchange Act of 1934.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" style="font-size: 12pt">
<TR style="font-size: 6pt">
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR valign="top">
    <TD align="center"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><B>Annual Report pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 12%"><B><B>For the fiscal year ended December&nbsp;31, 2006</B>
</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Commission file number 001-10805</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Rogers Communications Inc.</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Not Applicable</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Translation of Registrant&#146;s Name Into English (if Applicable))</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>British Columbia</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Province or Other Jurisdiction of Incorporation or Organization)</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>4812, 4813, 4822, 4832, 4833, 4841</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Primary Standard Industrial Classification Code Number (if Applicable))</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Not Applicable</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
<DIV align="center" style="font-size: 10pt">(I.R.S. Employer Identification Number (if Applicable))</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>333 Bloor Street East, 10th Floor <BR>
Toronto, Ontario M4W 1G9</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom"><B>(416)&nbsp;935-7777</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>

    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">(Address and Telephone Number of Registrant&#146;s Principal Executive Offices)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>CT Corporation System <BR>
111 Eighth Avenue, 13th Floor <BR>
New York, New York 10011</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom"><B>(212)&nbsp;894-8400</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>

    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">(Name, Address and Telephone Number of Agent For Service in the United States)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Securities registered or to be registered pursuant to Section 12(b) of the Act:

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Class&nbsp;B Non-Voting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New York Stock Exchange</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Not Applicable</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Not Applicable</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Securities registered or to be registered pursuant to Section 12(g) of the Act:

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Not Applicable</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">(Title of Class)</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Class&nbsp;B Non-Voting Shares</B>

</DIV>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt">For annual reports, indicate by check mark the information filed with this form:</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><FONT face="Wingdings">&#254;</FONT> Annual Information Form
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT face="Wingdings">&#111;</FONT> Audited Annual Financial Statements</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Indicate the number of outstanding shares of each of the issuer&#146;s classes of capital<BR>
or common stock as of the close of the period covered by the annual report:

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>112,467,648 Class&nbsp;A Voting shares; 523,231,804 Class&nbsp;B Non-Voting shares.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether the registrant by filing the information contained in this form
is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12g3-2(b) under the
<I>Securities Exchange Act of 1934 </I>(the &#147;Exchange Act&#148;). If &#147;Yes&#148; is marked, indicate the file number
assigned to the registrant in connection with such rule.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <FONT face="Wingdings">&#111;</FONT> 82- <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> No <FONT face="Wingdings">&#254;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether the registrant: (1)&nbsp;has filed all reports required to be filed
by Section&nbsp;13 or 15(d) of the Exchange Act during the preceding 12&nbsp;months (or for such shorter
period that the registrant was required to file such reports); and (2)&nbsp;has been subject to such
filing requirements for the past 90&nbsp;days.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Yes <FONT face="Wingdings">&#254;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No <FONT face="Wingdings">&#111;</FONT>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>DISCLOSURE CONTROLS AND PROCEDURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The disclosure provided under the heading <I>Disclosure Controls and Procedures </I>on page 82 of Exhibit
99.2: Management&#146;s Discussion and Analysis is incorporated by reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>MANAGEMENT&#146;S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The disclosure provided under the heading <I>Management&#146;s Report on Internal Control Over Financial
Reporting </I>on page 82 of Exhibit&nbsp;99.2: Management&#146;s Discussion and Analysis is incorporated by
reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>CHANGES IN INTERNAL CONTROL OVER FINANCIAL REPORTING AND DISCLOSURE CONTROLS AND PROCEDURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The disclosure provided under the heading <I>Changes in Internal Control Over Financial Reporting and
Disclosure Controls and Procedures</I> on page 82 of Exhibit&nbsp;99.2: Management&#146;s Discussion and Analysis
is incorporated by reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ATTESTATION REPORT OF THE REGISTERED PUBLIC ACCOUNTING FIRM</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The disclosure provided under the heading <I>Report of Independent Registered Public Accounting Firm</I>
of Exhibit&nbsp;99.2: Management&#146;s Discussion and Analysis is incorporated by reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>AUDIT COMMITTEE FINANCIAL EXPERT</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Board of Directors of Rogers Communications Inc. has determined that the Company has at least
one &#147;audit committee financial expert&#148;, (as defined in the general instruction 8(b) of Form 40-F),
serving on its Audit Committee. The audit committee financial expert is John H. Clappison, who has
been determined by the Board to be an independent director. The Board&#146;s determination does not
impose greater duties, obligations or liabilities on Mr.&nbsp;Clappison nor does it affect the duties,
obligations or liabilities of other members of the Audit Committee or Board. See also Item&nbsp;17 &#150;
Audit Committee, of the Company&#146;s Annual Information Form, attached as Exhibit&nbsp;99.1.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>CODE OF CONDUCT AND ETHICS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company has adopted a Code of Conduct and Ethics that applies to all directors and Business
Conduct Guidelines that apply to all officers and employees (the Codes). The Codes have been posted
on the Rogers website under the Corporate Governance &#151; Rogers Communications Inc. section at
www.rogers.com. A copy of the Codes will be provided upon request to Investor Relations, 333 Bloor
Street East, 10th Floor, Toronto, Ontario, M4W 1G9.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>PRINCIPAL ACCOUNTANT FEES AND SERVICES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following table presents fees for professional services rendered by KPMG LLP to the Company for
the audit of the Company&#146;s annual financial statements for 2006 and 2005, and fees billed for other
services rendered by KPMG LLP, during the period from January&nbsp;1, 2005 to December&nbsp;31, 2006.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Auditors&#146; Fees</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="6" style="border-bottom: 1px solid #000000"><B>Year ended December 31,</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>2006</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>2005</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Audit Fees(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">8,829,138</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">4,702,838</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Audit-related fees(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,070,834</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">442,400</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Tax Fees(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">703,719</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">721,608</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">All other fees(4)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Total</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,603,691</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">5,906,846</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
        <TD nowrap colspan="2" align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
        <TD nowrap colspan="2" align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">NOTES:</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist of fees related to statutory audits, related audit work in connection with
registration statements and other filings with various regulatory authorities, quarterly
reviews of interim financial statements and accounting consultations related to audited
financial statements.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist mainly of regulatory audits and reviews, advice relating to compliance with Canadian
and U.S. rules on internal controls and other specified procedures audits.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist of fees for tax consultation and compliance services.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist mainly of fees for audits of the conversion of IT-related systems.</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s policy regarding pre-approval of all audit, audit-related and non-audit services is
based upon compliance with the Sarbanes-Oxley Act of 2002, and subsequent implementing rules
promulgated by the SEC. None of the audit related fees, tax fees or all other fees described in
the table above were approved by the Audit Committee pursuant to paragraph (c)(7)(i)(C) of Rule
2-01 of Regulation&nbsp;S-X.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following is the pre-approval process:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annually the Company will provide the Audit Committee with a list of the audit-related
and non-audit services that may be provided by the auditor during the year to the Company.
The Audit Committee will review the services with the auditor and management, considering
whether the provision of the service is compatible with maintaining the auditor&#146;s
independence.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Management may engage the auditor for specific engagements that are included in the list
of pre-approved services referred to above if the estimated fees do not exceed (i) $100,000
per engagement or (ii) $500,000 per quarter in aggregate amount on a consolidated basis for
the Company.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Audit Committee delegates authority to the Chairman of the Audit Committee to approve
requests for services not included in the pre-approved list of services or for services not
previously pre-approved by the Audit Committee. Any services approved by the Chairman will
be reported to the full Audit Committee at the next meeting.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A review of all audit and non-audit services and fees rendered to the Company and its
subsidiaries by KPMG LLP will be reviewed each quarter by the Audit Committee.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>OFF-BALANCE SHEET ARRANGEMENTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company does not have any off-balance sheet arrangements other than those described under the
header &#147;Off-Balance Sheet Arrangements&#148; on page 45 and the cross-currency interest rate exchange
agreements described under the heading &#147;Interest Rate and Foreign Exchange Management&#148; on pages
41-43 of the &#147;2006 Management&#146;s Discussion and Analysis&#148; filed with the Securities and Exchange
Commission on March&nbsp;30, 2007 as Exhibit&nbsp;99.2 to the Company&#146;s Form 6-K and incorporated by
reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>TABULAR DISCLOSURE OF CONTRACTUAL OBLIGATIONS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The information provided under the heading &#147;Commitments and Other Contractual Obligations&#148; set
forth on page 44 of the &#147;Management&#146;s Discussion and Analysis&#148; filed with the Securities and
Exchange Commission on March&nbsp;30, 2007 as Exhibit&nbsp;99.2 to the Company&#146;s Form 6-K is incorporated by
reference herein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>IDENTIFICATION OF AUDIT COMMITTEE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our Board of Directors has established an Audit Committee. The Audit Committee consists of five
directors; Messrs Besse, Birchall, Clappison, Wansbrough and Watson who are appointed annually by
our Board of Directors. Further disclosure is provided under Item&nbsp;17.2 &#151; Composition of the Audit
Committee in Exhibit&nbsp;99.1 Annual Information Form.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>UNDERTAKING AND CONSENT TO SERVICE OF PROCESS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rogers Communications Inc. undertakes to make available, in person or by telephone,
representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when
requested to do so by the Commission staff, information relating to: the securities registered
pursuant to Form 40-F; the securities in relation to which the obligation to file an annual report
on Form 40-F arises; or transactions in said securities.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Rogers Communications Inc. has previously filed with the Commission a Form F-X in connection with
its securities. Any change to the name or address of the Company&#146;s agent for service of process
shall be communicated promptly to the Commission by amendment to the Form F-X referencing the file
number of the Company.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Exchange Act, the registrant certifies that it meets all
of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on
its behalf by the undersigned, thereto duly authorized.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">Registrant Rogers Communications Inc.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Edward S. Rogers
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ William W. Linton
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Edward S. Rogers
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William W. Linton</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President and Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Senior Vice President, Finance and Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date March&nbsp;28, 2007
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Independent Auditors&#146; Consent</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">31.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certification of Chief Executive Officer pursuant to Section&nbsp;302 of the Sarbanes-Oxley Act of 2002</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">31.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certification of Chief Financial Officer pursuant to Section&nbsp;302 of the Sarbanes-Oxley Act of 2002</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:-0px; text-indent:0px">#32.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certification pursuant to Section&nbsp;906 of the Sarbanes-Oxley Act of 2002</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Annual Information Form</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Management&#146;s Discussion and Analysis for the fiscal year ended December&nbsp;31, 2006, including
annual audited consolidated financial statements filed with the Securities and Exchange
Commission (&#147;SEC&#148;) under cover of a Form&nbsp;6-K dated March&nbsp;30, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Notice of Articles of Rogers Communications Inc. issued December&nbsp;15, 2006 to (i)&nbsp;remove the par
value on the Class&nbsp;B Shares; and (ii)&nbsp;to increase the authorized capital of the Class&nbsp;A Shares,
in order to permit the subdivision of the Class&nbsp;A Voting Shares and Class&nbsp;B Non-Voting Shares on
a two-for-one basis.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"># &nbsp;&nbsp;This exhibit shall not be deemed &#147;filed&#148; for purposes of Section&nbsp;18 of the Securities Exchange
Act of 1934 or otherwise subject to the liabilities of that section, nor shall it be deemed
incorporated by reference on any filling under the Securities Act of 1933 or the Securities
Exchange Act of 1934, whether made before or after the date hereof and irrespective of any general
incorporation language in any filings.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>o34378exv23w1.htm
<DESCRIPTION>EX-23.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv23w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;23.1</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Consent of Independent Registered Public Accounting Firm</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Board of Directors<BR>
Rogers Communications Inc.

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">We consent to the inclusion in this annual report on Form 40-F of:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our Report of Independent Registered Accounting Firm dated March&nbsp;9,
2007, on the consolidated balance sheets of Rogers Communications Inc.
and subsidiaries (the &#147;Company&#148;) as at December&nbsp;31, 2006 and 2005, and
the related consolidated statements of income, deficit and cash flows
for each of the years in the two-year period ended December&nbsp;31, 2006</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our Report of Independent Registered Accounting Firm dated March&nbsp;9,
2007 with respect to management&#146;s assessment of the effectiveness of
internal controls over financial reporting as of December&nbsp;31, 2006 and
the effectiveness of internal control over financial reporting as of
December&nbsp;31, 2006</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">each of which is incorporated by reference in this annual report on Form 40-F of the Company for
the fiscal year ended December&nbsp;31, 2006.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">/s/ KPMG LLP<BR>
Chartered Accountants

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Toronto, Canada<BR>
March&nbsp;9, 2007

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>3
<FILENAME>o34378exv31w1.htm
<DESCRIPTION>EX-31.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv31w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;31.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Section&nbsp;302 Certification</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>CERTIFICATIONS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">I, Edward S. Rogers, President and Chief Executive Officer, certify that:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>I have reviewed this annual report on Form 40-F of Rogers Communications Inc.;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Based on my knowledge, this report does not contain any untrue statement of a material fact
or omit to state a material fact necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading with respect to the period
covered by this report;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Based on my knowledge, the financial statements, and other financial information included in
this report, fairly present in all material respects the financial condition, results of
operations and cash flows of the issuer as of, and for, the periods presented in this report;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The issuer&#146;s other certifying officer and I are responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules&nbsp;13a-15(e) and 15d-15(e))
and internal control over financial reporting (as defined in Exchange Act Rules&nbsp;13a-15(f) and
15d-15(f)) for the issuer and have:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Designed such disclosure controls and procedures, or caused such disclosure controls and
procedures to be designed under our supervision, to ensure that material information
relating to the issuer, including its consolidated subsidiaries, is made known to us by
others within those entities, particularly during the period in which this report is being
prepared;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Designed such internal control over financial reporting, or caused such internal control
over financial reporting to be designed under our supervision, to provide reasonable
assurance regarding the reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with generally accepted accounting
principles;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Evaluated the effectiveness of the issuer&#146;s disclosure controls and procedures and
presented in this report our conclusions about the effectiveness of the disclosure controls
and procedures, as of the end of the period covered by this report based on such evaluation;
and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Disclosed in this report any change in the issuer&#146;s internal control over financial
reporting that occurred during the period covered by the annual report that has materially
affected, or is reasonably likely to materially affect, the issuer&#146;s internal control over
financial reporting; and</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The issuer&#146;s other certifying officer and I have disclosed, based on our most recent
evaluation of internal control over financial reporting, to the issuer&#146;s auditors and the
audit committee of the issuer&#146;s board of directors (or persons performing the equivalent
function):</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to adversely affect
the issuer&#146;s ability to record, process, summarize and report financial information; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any fraud, whether or not material, that involves management or other employees who have
a significant role in the issuer&#146;s internal control over financial reporting.</TD>
</TR>

</TABLE>
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: March 28<I>, 2007</I>&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left"><I>/s/ Edward S. Rogers</I>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Edward S. Rogers&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.2
<SEQUENCE>4
<FILENAME>o34378exv31w2.htm
<DESCRIPTION>EX-31.2
<TEXT>
<HTML>
<HEAD>
<TITLE>exv31w2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;31.2</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Section&nbsp;302 Certification</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>CERTIFICATIONS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">I, William W. Linton, Senior Vice President, Finance and Chief Financial Officer, certify that:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>I have reviewed this annual report on Form 40-F of Rogers Communications Inc.;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Based on my knowledge, this report does not contain any untrue statement of a material fact
or omit to state a material fact necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading with respect to the period
covered by this report;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Based on my knowledge, the financial statements, and other financial information included in
this report, fairly present in all material respects the financial condition, results of
operations and cash flows of the issuer as of, and for, the periods presented in this report;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The issuer&#146;s other certifying officer and I are responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules&nbsp;13a-15(e) and 15d-15(e))
and internal control over financial reporting (as defined in Exchange Act Rules&nbsp;13a-15(f) and
15d-15(f)) for the issuer and have:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Designed such disclosure controls and procedures, or caused such disclosure controls and
procedures to be designed under our supervision, to ensure that material information
relating to the issuer, including its consolidated subsidiaries, is made known to us by
others within those entities, particularly during the period in which this report is being
prepared;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Designed such internal control over financial reporting, or caused such internal control
over financial reporting to be designed under our supervision, to provide reasonable
assurance regarding the reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with generally accepted accounting
principles;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Evaluated the effectiveness of the issuer&#146;s disclosure controls and procedures and
presented in this report our conclusions about the effectiveness of the disclosure controls
and procedures, as of the end of the period covered by this report based on such evaluation;
and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Disclosed in this report any change in the issuer&#146;s internal control over financial
reporting that occurred during the period covered by the annual report that has materially
affected, or is reasonably likely to materially affect, the issuer&#146;s internal control over
financial reporting; and</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The issuer&#146;s other certifying officers and I have disclosed, based on our most recent
evaluation of internal control over financial reporting, to the issuer&#146;s auditors and the
audit committee of the issuer&#146;s board of directors (or persons performing the equivalent
function):</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to adversely affect
the issuer&#146;s ability to record, process, summarize and report financial information; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any fraud, whether or not material, that involves management or other employees who have
a significant role in the issuer&#146;s internal control over financial reporting.</TD>
</TR>

</TABLE>
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: March 28<I>, 2007</I>&nbsp;</TD>

<TD colspan="3" style="border-bottom: 1px solid #000000" align="left"><I>/s/ William W. Linton</I>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">William W. Linton&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left" nowrap>Senior Vice President, Finance and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-32.1
<SEQUENCE>5
<FILENAME>o34378exv32w1.htm
<DESCRIPTION>EX-32.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv32w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;32.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Certification Pursuant to</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>18 U.S.C. Section&nbsp;1350</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>As Adopted Pursuant to Section&nbsp;906 of the Sarbanes-Oxley Act of 2002</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with the Annual Report on Form 40-F of Rogers Communications Inc., a corporation
organized under the laws of British Columbia (the &#147;Company&#148;) for the period ending December&nbsp;31,
2006 as filed with the Securities and Exchange Commission on the date hereof (the &#147;Report&#148;), each
of the undersigned officers of the Company certify pursuant to 18 U.S.C. Section&nbsp;1350, as adopted
pursuant to Section&nbsp;906 of the Sarbanes-Oxley Act of 2002 that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;the Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities
Exchange Act of 1934; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;the information contained in the Report fairly presents, in all material respects, the
financial condition and results of operations of the Company.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">Dated: March 28, 2007&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Edward S. Rogers
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Edward S. Rogers&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Dated: March 28, 2007&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ William W. Linton
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">William W. Linton&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left" nowrap>Senior Vice President, Finance and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>o34378exv99w1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv99w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ROGERS COMMUNICATIONS INC.</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">ANNUAL INFORMATION FORM<BR>
(for the fiscal year ended December&nbsp;31, 2006)

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>MARCH&nbsp;28, 2007</B>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ROGERS COMMUNICATIONS INC.<BR>
ANNUAL INFORMATION FORM INDEX</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following is an index of the Annual Information Form of Rogers Communications Inc. (&#147;RCI&#148;)
referencing the requirements of Form 51-102F2 of the Canadian Securities Administrators. Certain
parts of this Annual Information Form are contained in RCI&#146;s Management&#146;s Discussion and Analysis
for the fiscal year ended December&nbsp;31, 2006, RCI&#146;s 2006 Annual Audited Financial Statements, each
of which is filed on SEDAR at <U>www.sedar.com</U> and incorporated herein by reference as noted
below.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="6"><B>Page reference / incorporated</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="6" style="border-bottom: 1px solid #000000"><B>by reference from</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Annual Information</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>2006</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Form</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>MD&#038;A</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;1 &#151; Cover Page</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 1</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;2 &#151; Index</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 2</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;3 &#151; Corporate Structure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.1 &#151; Name and Incorporation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 3</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.2 &#151; Intercorporate Relationships</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 3-5</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;4 &#151; General Development of the Business</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.1 &#151; Three Year History</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 5-10</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.2 &#151; Significant Acquisitions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;5 &#151; Narrative Description of the Business</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">5.1 &#151; General &#151; Business Overview</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">p. 12</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 3</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:45px; text-indent:-15px">&#151; Rogers Wireless</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right" nowrap>pgs. 12-14</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:45px; text-indent:-15px">&#151; Rogers Cable and Telecom</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right" nowrap>pgs. 22-25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:45px; text-indent:-15px">&#151; Rogers Media</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right" nowrap>pgs. 35-36</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:45px; text-indent:-15px">&#151; Employees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:45px; text-indent:-15px">&#151; Properties, Trademarks, Environmental and Other Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">5.2 &#151; Risk Factors</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 12</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;6 &#151; Dividends</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.1 &#151; Dividends</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 12</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;7 &#151; Description of Capital Structure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.1 &#151; General Description of Capital Structure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 13</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.2 &#151; Constraints</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 13-14</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.3 &#151; Ratings</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 14-15</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;8 &#151; Market for Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.1 &#151; Trading Price and Volume</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 15-16</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.2 &#151; Prior Sales</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 16</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;9 &#151; Escrowed Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 16</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;10 &#151; Directors and Officers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 16-20</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;11 &#151; Promoters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 20</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;12 &#151; Legal Proceedings and Regulatory Actions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 20-21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">12.1 &#151; Legal Proceedings</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 20</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">12.2 &#151; Regulatory Actions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;13 &#151; Interest of Management and Others in Material Transactions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;14 &#151; Transfer Agents and Registrars</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;15 &#151; Material Contracts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;16 &#151; Interests of Experts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">16.1 &#151; Name of Experts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 21</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">16.2 &#151; Interests of Experts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 22</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;17 &#151; Audit Committee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.1 &#151; Audit Committee Charter</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 22-25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.2 &#151; Composition of the Audit Committee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.3 &#151; Relevant Education and Experience</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.4 &#151; Reliance on Certain Exemptions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.5 &#151; Reliance on the Exemption in Subsection 3.3(a) or Section&nbsp;3.6</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.6 &#151; Reliance on Section&nbsp;3.8</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.7 &#151; Audit Committee Oversight</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.8 &#151; Pre-Approval Policies and Procedures</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">pgs. 26-27</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">17.9 &#151; External Auditor Service Fee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 27</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Item&nbsp;18 &#151; Additional Information</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">18.1 &#151; Additional Information</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">p. 27</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 3 &#151; CORPORATE STRUCTURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;3.1 &#151; Name and Incorporation</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Rogers Communications Inc. (&#147;Rogers&#148;, &#147;RCI&#148; or the &#147;Company&#148;) is a diversified public Canadian
holding company. RCI has been continued under the <I>Business Corporations Act </I>(British Columbia). The
registered office is located at 1075 W. Georgia Street, Suite&nbsp;2100, Vancouver, British Columbia, V6E
3G2 and the head office is located at 333 Bloor Street East, Toronto, Ontario, M4W 1G9.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In May&nbsp;2002, the articles of the Company were amended to provide that each holder of one or more
Class&nbsp;A Voting shares (&#147;Class&nbsp;A Shares&#148;) shall be entitled as such to twenty-five (25)&nbsp;votes in
respect of each Class&nbsp;A Share held.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In May&nbsp;2003, the constating documents of RCI were changed to: (i)&nbsp;alter the Memorandum of the
Company by cancelling all authorized but unissued Class&nbsp;A Shares of the Company; and (ii)&nbsp;amend the
Articles of the Company to provide that the directors may not attach any right to any series of
preferred shares of the Company created after May&nbsp;30, 2003 that entitles or would entitle the
holder or holders of the shares of any such series to vote at any general meeting of the Company,
and that the preferred shares of any such series shall have no right to vote at any such general
meeting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In May&nbsp;2004, the articles of the Company were amended (i)&nbsp;to provide that each holder of one or
more Class&nbsp;A Shares shall be entitled as such to fifty (50)&nbsp;votes in respect of each Class&nbsp;A Share
held; and (ii)&nbsp;to eliminate all series of Preferred shares except Series&nbsp;XXVII Preferred shares,
Series&nbsp;XXX Preferred shares and Series&nbsp;XXXI Preferred shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In December&nbsp;2006, the articles of the Company were amended (i)&nbsp;to remove the par value on the Class
B Non-Voting Shares (&#147;Class&nbsp;B Shares&#148;); and (ii)&nbsp;to increase the authorized capital of the Class&nbsp;A
Shares, in order to permit the subdivision of the Class&nbsp;A Shares
and Class&nbsp;B Shares on a two-for-one basis.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">For the purposes of this report, Rogers&#146; operations have been reported in the following segments as
at December&nbsp;31, 2006:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;Wireless&#148; or &#147;Rogers Wireless&#148;, which refers to our wholly owned subsidiary Rogers
Wireless Communications Inc. (&#147;RWCI&#148;) and its subsidiaries, including Rogers Wireless Inc.
(&#147;RWI&#148;) and its subsidiaries;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;Cable and Telecom&#148;, &#147;Rogers Cable&#148; or &#147;Cable&#148;, which refers to our wholly owned
subsidiary Rogers Cable Inc. and its subsidiaries. RCI acquired Call-Net Enterprises Inc.
(&#147;Call-Net&#148;) on July&nbsp;1, 2005 and subsequently changed its name to Rogers Telecom Holdings
Inc. (&#147;RTHI&#148;). The results of RTHI and RTHI&#146;s operating subsidiaries are consolidated
effective as of the July&nbsp;1, 2005 acquisition date. On January&nbsp;9, 2006, RCI&#146;s ownership
interest in RTHI&#146;s operating subsidiaries was transferred to Rogers Cable Inc. from RTHI.
Beginning with the first quarter of 2006, the Cable and Telecom operating unit reports its
results in the following segments: Cable and Internet; Rogers Home Phone (voice-over-cable
telephony subscribers and residential circuit-switched telephony customers); Rogers
Business Solutions (business telephony and data subscribers); and Rogers Retail.
Comparative figures have been reclassified to conform to this new segment reporting.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;Media&#148; or &#147;Rogers Media&#148;, which refers to our wholly owned subsidiary Rogers Media Inc.
and its subsidiaries including Rogers Broadcasting Limited (&#147;Broadcasting&#148;), which owns
Rogers Sportsnet, Radio stations, OMNI television, The Biography Channel Canada, G4TechTV
Canada and The Shopping Channel; Rogers Publishing Limited (&#147;Publishing&#148;); and Rogers
Sports Entertainment, which owns the &#147;Blue Jays&#148; which refers to the Toronto Blue Jays and
the Rogers Centre. In addition, Media holds ownership interests in entities involved in
specialty TV content, TV production and broadcast sales.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3.2 &#151; Intercorporate Relationships</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following summary organization chart illustrates, as of March&nbsp;1, 2007, the structure of the
principal subsidiaries of RCI, and indicates the jurisdiction of organization of each entity shown.
Summary operating data has also been provided at December&nbsp;31, 2006.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="o34378o3437801.gif" alt="(FLOW CHART)">
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>RCI&#146;s interest in RWCI is held directly through RCI and indirectly through RWCI Acquisition
Inc., a corporation incorporated under the laws of British Columbia.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Effective January&nbsp;19, 2005, Microcell Telecommunications Inc. (&#147;Microcell&#148;) and Microcell
Solutions Inc. changed their names to Fido Inc. and Fido Solutions Inc., respectively.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Effective January&nbsp;1, 2005, Blue Jays Holdco Inc. became a subsidiary of Rogers Media Inc.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Directly and indirectly Rogers Broadcasting Limited holds 100% of Rogers Sportsnet Inc.
through its subsidiary Rogers Sports Group Inc.</TD>
</TR>

</TABLE>
</DIV>
<P><DIV style="position: relative; float: left; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap colspan=3 align="center" style="border-bottom: 1px solid #000000"><b>WIRELESS</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Canada&#146;s largest wireless voice and
data communications service provider,
with approximately 6.8&nbsp;million customers
at December&nbsp;31, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Wireless is Canada&#146;s only carrier on the
world standard GSM technology platform.
Wireless&#146; GSM network provides coverage
to approximately 94% of Canada&#146;s
population at December&nbsp;31, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Wireless&#146; products and services are
marketed through a nationwide
distribution</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<DIV style="position: relative; float: left; margin-left: 2%; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap colspan=3 align="center" style="border-bottom: 1px solid #000000"><b>CABLE AND TELECOM</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rogers Cable is Canada&#146;s largest cable
television company, which owns and
operates cable systems in Ontario, New
Brunswick and Newfoundland serving
approximately 2.3&nbsp;million basic cable
subscribers at December&nbsp;31, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Provides advanced digital cable
service to approximately 1.13&nbsp;million
households.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Provides residential High-speed
Internet service to approximately 1.3
million subscribers.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><b>MEDIA</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Publishing produces approximately 70
consumer magazines and trade and
professional publications and
directories.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Broadcasting comprises 51 radio
stations across Canada (41 FM and 10
AM radio
stations), four OMNI television
stations comprising two multicultural
stations in Ontario and two family
values stations in British Columbia
and Manitoba, a regional sports
specialty service (Rogers Sportsnet),
Canada&#146;s only nationally televised
shopping service (The Shopping
Channel), and The Biography Channel
(Canada).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<P><DIV style="position: relative; float: left; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap colspan=3 align="center" style="border-bottom: 1px solid #000000"><b>WIRELESS</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">network of over 11,500
dealer and retailer locations.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<DIV style="position: relative; float: left; margin-left: 2%; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap colspan=3 align="center" style="border-bottom: 1px solid #000000"><b>CABLE AND TELECOM</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Provides residential cable telephony
services to approximately 365,900
subscribers in Ontario, New Brunswick
and Newfoundland at December&nbsp;31, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Provides residential circuit switched
telephony services to approximately
349,600 subscribers across Canada at
December&nbsp;31, 2006.</TD>
</TR>

<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Owns and operates Canada&#146;s second
largest chain of video stores (297
stores) at December&nbsp;31, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">A leading Canadian integrated
communications solutions provider of
local, long distance, toll free,
enhanced voice, data and Internet
Protocol services to businesses and
governments across Canada.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 30%">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><b>MEDIA</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Broadcasting holds a 50% interest in
Dome Productions, a mobile production
and distribution joint venture.
Broadcasting holds interests in
several specialty television services,
including Viewer&#146;s Choice Canada,
Outdoor Life Network (OLN), G4TechTV
Canada and certain other minority
interest investments.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">In addition to more traditional
delivery methods, the Media group also
delivers content over the Internet for
many of the individual Broadcasting
and Publishing properties.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>&#149;</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rogers Media owns the Toronto Blue
Jays Major League Baseball franchise
and the Rogers Centre, the Blue Jays&#146;
multi-purpose home stadium.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<BR clear="all"><BR>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 4 &#151; GENERAL DEVELOPMENT OF THE BUSINESS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;4.1 &#151; Three Year History</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Recent Developments</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>2007 Year-to-Date Developments</B>

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Effective January&nbsp;2007, the Rogers Video segment of Cable and Telecom acquired the approximately 170 Wireless-owned retail
locations with a carrying value of approximately $20&nbsp;million, for cash consideration of $73&nbsp;million, which represented fair
value. This segment, now known as Rogers Retail, will provide customers with a single direct retail channel featuring all
of our wireless and cable products and services. The combined operations will continue to be a segment of Cable and
Telecom. In 2007, it is expected that this will have the impact of increasing revenue and expenses of Rogers Retail by approximately $175
million, with no impact on operating profit.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In February 2007 Cable repaid, at maturity, its $450&nbsp;million 7.60% Senior Secured Second Priority Notes.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2006 Highlights</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B><I>Rogers Communications Inc.</I></B>

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In late December&nbsp;2006, Wireless transferred the Rogers
Campus (land and buildings) to RCI at fair market value. The Rogers
Campus is comprised of the properties at 333 Bloor Street East and One Mount Pleasant Road in Toronto, Ontario. In early
January&nbsp;2007, Wireless, Cable and Telecom and Media transferred certain other land and buildings at fair market value to
RCI. As a result of these transfers, it is expected that net rent expense for each of Wireless, Cable and Telecom and Media
will increase in 2007 by approximately $16&nbsp;million, $6&nbsp;million and $3&nbsp;million, respectively.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Effective December&nbsp;31, 2006, the management fee arrangements which had previously been in place between RCI
and each of Wireless, Cable and Telecom and Media were terminated. Management fees will no longer be paid by Wireless, Cable and Telecom,
or Media to RCI. Such fees paid by the three segments to RCI totalled approximately $93&nbsp;million in 2006.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On December&nbsp;15, 2006, at a special shareholder meeting the shareholders approved a two-for-one split of the RCI Class&nbsp;A
and Class&nbsp;B Shares. As a result, Class&nbsp;A and Class&nbsp;B shareholders of record as of the close of business
on December&nbsp;29, 2006 received one additional share of the relevant class for each share held effective December&nbsp;29, 2006. All
references to RCI Class&nbsp;A and Class&nbsp;B Shares and associated
dividends reflect the two-for-one stock split approved by the
shareholders in December 2006.
</TD>
</TR>
</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On December&nbsp;15, 2006, the Board of Directors approved an
increase in the annual dividend from $0.075 to $0.16 per Class&nbsp;A
and Class&nbsp;B Share effective immediately, and modified Rogers&#146; dividend distribution policy to make dividend distributions
on a quarterly basis instead of semi-annually. At the same time, the Board declared the first quarterly dividend of $0.04
cents per share to be paid on January&nbsp;2, 2007 to shareholders of record on December&nbsp;20, 2006.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On October&nbsp;30, 2006, the Board of Directors unanimously approved an extension of the employment contract of the Company&#146;s
President and Chief Executive Officer, Edward S. (Ted) Rogers. Mr.&nbsp;Rogers&#146; employment contract has been extended for an
indefinite duration but can be terminated by Mr.&nbsp;Rogers or by RCI with six months notice.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In September 2006, RCI entered into a multi-year agreement with Maple Leaf Sports and Entertainment which had Rogers become a
lead sponsor and the preferred supplier of all communications services to the Toronto Maple Leafs, Toronto Raptors and Air
Canada Centre.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On July&nbsp;4, 2006, the Company paid a semi-annual dividend of $24&nbsp;million to the shareholders of record on June&nbsp;14, 2006.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Rogers was the lead Canadian broadcaster for the coverage of FIFA&#146;s 2006 World Cup Soccer &#150; the world&#146;s single largest
sporting event, which took place in Germany. Rogers provided
unprecedented coverage across its various broadcast and
distribution platforms, including Rogers Sportsnet, Rogers Wireless, Rogers Digital Cable, Rogers Yahoo! Hi-Speed Internet
and Rogers OMNI Television.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>During 2005, with the approval of its Board of Directors, RCI entered into an arrangement to sell to its controlling
shareholder, for $13&nbsp;million in cash, the shares in two of RCI&#146;s wholly owned subsidiaries whose only assets consisted of
tax losses aggregating approximately $100&nbsp;million. These tax losses were transferred from Wireless to one of these wholly
owned subsidiaries of RCI in a series of transactions. The terms of the transaction were reviewed and approved by a Special
Committee of the Board of Directors of RCI comprised of independent directors. Further to this arrangement, on April&nbsp;7,
2006, a company controlled by RCI's controlling shareholder purchased the shares in one of these wholly owned subsidiaries
for cash of $7&nbsp;million. On July&nbsp;24, 2006, the shares of the second wholly owned subsidiary were purchased by a company
controlled by the controlling shareholder for cash of $6&nbsp;million.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Upon maturity on February&nbsp;14, 2006, the Company redeemed its $75&nbsp;million Senior Notes.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On January&nbsp;4, 2006, the Company completed the acquisition of certain real estate assets in Brampton, Ontario, Canada for a
total purchase price of $99&nbsp;million in cash, net of adjustments, and including taxes and title insurance.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On January&nbsp;6, 2006, the Company paid a semi-annual dividend of $24&nbsp;million to the shareholders of record on December&nbsp;28,
2005.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Cable and Telecom</I></B>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cable and Telecom concluded the final phase of a multi-staged transaction to acquire certain of
the Competitive Local Exchange Carrier (&#147;CLEC&#148;) assets of Group Telecom/360Networks from Bell
Canada, including approximately 3,400 route kilometres of multi-stranded local and regional fibre;
voice and data switching infrastructure, and co-location, point-of-presence and hub sites in
Ontario, Quebec, Nova Scotia, New Brunswick and Newfoundland.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>During 2006, Cable and Telecom expanded availability of high-speed Internet services across Canada. Portable Internet
from Rogers Yahoo!, a fixed wireless offering, was made available in major cities across Canada, while ADSL2 high-speed Internet
service was launched in Vancouver and other Ontario centres outside of our traditional cable footprint.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cable and Telecom announced Rogers Yahoo! High-Speed Extreme Plus Internet service, which offers customers speed of up to 18
megabits per second.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cable and Telecom also expanded the availability of our residential telephony service to approximately 90% of homes passed by
our cable networks.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In January&nbsp;2006, RCI completed a reorganization whereby Cable and Telecom acquired substantially all of the operating
subsidiaries of Rogers Telecom Holdings Inc., including Rogers Telecom Inc. (&#147;Telecom&#148;). As a result of this reorganization, the
businesses formerly conducted by Telecom are now conducted by Cable and Telecom. As a result of the changes to management&#146;s
reporting, Cable and Telecom&#146;s reporting segments changed effective January&nbsp;2006 to the following: Cable and Internet; Rogers
Business Solutions; Rogers Home Phone; and Rogers Retail (formerly
known as Rogers Video). Comparative figures are now presented on this basis.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On January&nbsp;3, 2006, the Company redeemed all of Telecom&#146;s remaining 10.625% Senior Secured Notes due 2008. The total redemption
amount was US$23&nbsp;million, including a redemption premium of US$1&nbsp;million.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Wireless</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Successfully launched its HSDPA network in the Golden Horseshoe markets of Ontario. This next generation broadband wireless
technology, which Wireless continues to deploy across other major markets, is the fastest mobile wireless data service available in Canada.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Wireless launched a broadband fixed wireless service in 20 cities across Canada as the first offering enabled by our Inukshuk joint
venture. This service gives customers wireless portable access to Rogers Yahoo! Hi-Speed Internet services at speeds up to 1.5
Mbps.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On June&nbsp;1, 2006, Wireless repaid at maturity the 10.5% Wireless Senior Secured Notes in the aggregate principal amount outstanding of
$160&nbsp;million, and repaid a mortgage in the aggregate principal amount outstanding of $22&nbsp;million during the year.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Media</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In addition to its organic growth, Media expanded its business in 2006 through the following initiatives: the launch of the
Canadian edition of <I>Hello! </I>and <I>Chocolat </I>magazines<I>; </I>the launch of OMNI.11 Television in Winnipeg, Manitoba, the acquisition of
Canadian Parents Online, and the increased ownership of The Biography Channel and G4TechTV Canada, to 100% and 66.67%, respectively.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On January&nbsp;1, 2007, Media closed the $40&nbsp;million acquisition of five Alberta Radio stations announced earlier in 2006 which
brought the total number of radio stations owned by Media to 51. The
stations are located in Edmonton, Fort McMurray and Grande Prairie,
Alberta.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2005 Highlights</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B><I>Rogers Communications Inc.</I></B>

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On July&nbsp;1, 2005, the Company acquired 100% of Rogers Telecom Holdings Inc. (formerly Call-Net Enterprises Inc., or &#147;Call-Net&#148;)
in a share-for-share transaction announced May&nbsp;11, 2005. Telecom is a Canadian integrated telecommunications solutions provider of
local, long distance and data services to more than 600,000 households and businesses across Canada. As of December&nbsp;31, 2005,
Telecom operated an extensive national fibre network with approximately 160 co-locations in major urban areas across Canada and also
maintained network facilities in the U.S. and United Kingdom.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>As consideration for the Telecom acquisition, RCI issued approximately 16&nbsp;million Class&nbsp;B Shares and approximately 0.8&nbsp;million
fully-vested options to acquire Class&nbsp;B Shares with Call-Net
shareholders receiving two Class&nbsp;B Shares for each 4.25 shares of
Call-Net. Including estimated transaction costs of $4&nbsp;million,
the purchase price of the acquisition was $328&nbsp;million.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On June&nbsp;30, 2005, the Company issued a notice of redemption for all of its 5.75% Convertible Debentures due November&nbsp;26, 2005 at
a redemption price per US$1,000 face amount of US$992 for an aggregate redemption amount of approximately US$223&nbsp;million and a
redemption date of August&nbsp;2, 2005. An aggregate of approximately 15.4&nbsp;million Class&nbsp;B Shares were issued to debenture holders.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Rogers and Bell Canada announced a joint venture that will build and manage a Canada-wide wireless broadband network utilizing
the two companies&#146; extensive fixed wireless spectrum holdings and existing networks of cellular tower and backhaul assets.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In recognition of the Company&#146;s improving financial performance and solid strategic positioning the Board of Directors expressed
confidence in management&#146;s execution of the Company&#146;s
strategy by approving a 50% increase in the annual dividend to $0.075 per
share, paid semi-annually. RCI declared a semi-annual dividend of $0.0375 per share on each outstanding Class&nbsp;B Share and Class&nbsp;A
Voting Share, which was paid on January&nbsp;6, 2006 to shareholders of record on December&nbsp;28, 2005.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On October&nbsp;11, 2005, the Company issued a notice to Microsoft Corporation (&#147;Microsoft&#148;) of its intention to redeem the $600
million aggregate principal amount of 5 1/2% Convertible Preferred Securities due August&nbsp;2009. On October&nbsp;17, 2005, the Company
received notice that Microsoft had elected to convert these securities, and, pursuant to this notice of conversion, the Company
issued 34,285,714 shares of our Class&nbsp;B Shares to Microsoft on October&nbsp;24, 2005 at the exercise price of $35 per share.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Cable and Telecom</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In December&nbsp;2005, Cable and Telecom redeemed US$114&nbsp;million aggregate principal amount of its 11% Senior Subordinate Convertible
Debentures due 2015 including a redemption premium of 5.50% for a total of $141&nbsp;million (US $120&nbsp;million).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On July&nbsp;1, 2005, Cable and Telecom introduced its Rogers Home Phone cable telephony service offering in the Greater Toronto
Area. Rogers Home Phone voice-over-cable service was rolled out across the Company&#146;s cable areas in Southwest Ontario and Ottawa in
the fourth quarter of 2005.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In June&nbsp;2005, Cable and Telecom amended its bank credit facility. The maximum amount of the facility has been reduced by $75
million to $1&nbsp;billion comprised of $600&nbsp;million Tranche A and $400&nbsp;million Tranche B. The amendment served to extend the maturity
date of both Tranche A and Tranche B to &#147;bullet&#148; repayments on July&nbsp;2, 2010 and eliminate the amortization schedule for Tranche B;
reduce interest rates and standby fees; and relax certain financial covenants.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On March&nbsp;15, 2005, Cable and Telecom repaid US$292&nbsp;million aggregate principal amount of its 10.0% Senior Secured Second
Priority Notes due March&nbsp;15, 2005. Cable and Telecom had a net cash outlay of $58&nbsp;million on the settlement of the cross-currency
interest rate swap of US$283&nbsp;million notional amount that qualified as a hedge for accounting purposes of a portion of these 10.0%
Notes. On March&nbsp;15, 2005, a cross-currency interest rate swap of US$50&nbsp;million notional amount matured. Cable and Telecom incurred a
net cash outlay of $11&nbsp;million upon settlement of this swap.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cable and Telecom acquired most of the Group Telecom and 360 Networks CLEC assets in New Brunswick and Nova Scotia from Bell
Canada for $13&nbsp;million. Telecom also acquired Group Telecom and 360 Networks&#146; multi-stranded regional fibre in Ontario and Qu&#233;bec
for $12&nbsp;million.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>During the third quarter of 2005, Rogers Telecom Holdings Inc. redeemed approximately US$201&nbsp;million of its 10.625% Senior
Secured Notes due 2008 leaving approximately US$23&nbsp;million in aggregate principal amount outstanding. Telecom also terminated its
$55&nbsp;million accounts receivable securitization program.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Wireless</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The integration of Fido Solutions Inc. was essentially completed with the two GSM networks now fully integrated and all postpaid
and prepaid retail Fido subscribers migrated onto the Wireless billing platforms.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>During 2005, with the approval of its Board of Directors, RCI entered into an arrangement to sell to its controlling
shareholder, for $13&nbsp;million in cash, the shares in two of RCI&#146;s wholly owned subsidiaries whose only asset will consist of tax
losses aggregating approximately $100&nbsp;million. These tax losses will be transferred from Wireless to one of these wholly owned
subsidiaries of RCI. The terms of the transaction were reviewed and approved by a Special Committee of the Board of Directors of RCI
comprised of independent directors.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2004 Highlights</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B><I>Rogers Communications Inc.</I></B>

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On April&nbsp;15, 2004, the Company filed a final shelf prospectus in all of the provinces in Canada and in the U.S. under which it
will be able to offer up to an aggregate of US$750&nbsp;million of Class&nbsp;B Shares, preferred shares, debt securities, warrants, share
purchase contracts or units, or any combination thereof, for a period of 25&nbsp;months from the date filed.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On June&nbsp;16, 2004, 19,083,970 Class&nbsp;B Shares were sold under the shelf prospectus for net cash proceeds of $239&nbsp;million.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On October&nbsp;13, 2004, the Company announced the completion of its purchase of the 48,594,172 RWCI Class&nbsp;B Restricted Voting
shares owned by JVII General Partnership (&#147;JVII&#148;), a partnership owned by AT&#038;T Wireless Services, Inc. (&#147;AWE&#148;), for a cash price of
$36.37 per share for a total of approximately $1,767&nbsp;million. As a result of this transaction, the Company&#146;s ownership increased
from approximately 55.3% to approximately 89.3% at October&nbsp;13, 2004. The Company funded the approximate $1,767&nbsp;million cash purchase
price through a $1,750&nbsp;million secured bridge financing facility available for up to two years with a group of Canadian financial
institutions. This facility was permanently repaid on December&nbsp;31, 2004, in part through proceeds from a $1,400&nbsp;million loan from
RWCI.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On November&nbsp;11, 2004 RCI announced an exchange offer to purchase all of the publicly-owned Class&nbsp;B Restricted Voting shares of
Wireless, with the consideration being 3.5 Class&nbsp;B Shares for each Wireless Class&nbsp;B Restricted Voting share held. The acquisition
was successfully completed effective December&nbsp;31, 2004 and Wireless became a wholly owned subsidiary. RCI issued a total of
56,145,712 Class&nbsp;B Shares as consideration in this transaction.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On December&nbsp;15, 2004, RCI announced that its Board of Directors unanimously approved an extension of the employment contract of
the company&#146;s President and Chief Executive Officer, Edward S. (Ted) Rogers. Mr.&nbsp;Rogers&#146; employment contract with Rogers
Communications has been extended from December&nbsp;31, 2006 to June&nbsp;30, 2008.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Cable</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In January&nbsp;2004, Cable announced an agreement with Yahoo! Inc. to provide co-branded Internet services to customers of its
Internet services. Cable launched its broadband Rogers Yahoo! Hi-Speed Internet services and completed the transition of its Ontario
and New Brunswick Internet customer bases to the new platform. These broadband services include some or all of the following
features: safety and security features with parental controls; an e-mail system with e-mail anti-virus; SpamGuard Plus; over 2
gigabytes of mail storage; Rogers Yahoo! Photos with unlimited storage; Rogers Yahoo! Messenger; Internet music and radio; and
Rogers Yahoo! Games.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In January&nbsp;2004, RCI directed Cable to establish, and Cable adopted, a distribution policy to distribute $6.0&nbsp;million of cash
per month to RCI on a regular basis beginning in January&nbsp;2004. As a result, Cable distributed an aggregate $72.0&nbsp;million to RCI
under this distribution policy in 2004. In addition, in November, 2004, Cable distributed $660&nbsp;million as a return of capital to
RCI.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In February&nbsp;2004, together with RCI, Cable announced a plan for the deployment of an advanced broadband Internet Protocol (IP)
multimedia network to support primary line voice-over-cable telephony and other new services across its cable service areas with
initial service availability expected no earlier than mid-2005. As originally disclosed in February&nbsp;2004, Cable anticipates that it
will initially invest approximately $200&nbsp;million in fixed costs to enable the launch of the service, with approximately $106&nbsp;million
of the initial investment made in 2004. Once this initial platform is deployed, additional variable additions to Property, Plant and
Equipment (&#147;PP&#038;E&#148;) associated with adding each voice-over telephony service customer, which includes uninterruptible back-up
powering at the home, are expected to be in the range of $300 to $340 per subscriber addition.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On February&nbsp;23, 2004, Cable redeemed $300&nbsp;million aggregate principal amount of its 9.65% Senior Secured Second Priority
Debentures due 2014 at a redemption price of 104.825% of the aggregate principal amount.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On March&nbsp;11, 2004, Cable completed a private placement in an aggregate principal amount of US$350&nbsp;million 5.50% of Senior
(Secured) Second Priority Notes due 2014. Cable used approximately US$243&nbsp;million of the net proceeds to refinance the drawdown
under its new bank credit facility, which was used to fund the redemption of February&nbsp;23, 2004 of $300&nbsp;million 9.65% Senior Secured
Debenture due 2014 at a redemption price of 104.825%. Cable used the balance of the net proceeds from the offering of the 5.50%
Notes to repay other existing indebtedness outstanding under the new bank credit facility and for general corporate purposes.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On November&nbsp;30, 2004, Cable completed a private placement in an aggregate principal amount of $175&nbsp;million 7.25% Senior
(Secured) Second Priority Notes due 2011 and US$280&nbsp;million 6.75% Senior (Secured) Second Priority Notes due 2015. Cable used the
proceeds to refinance borrowings under bank facilities.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->9<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Wireless</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Successfully completed the deployment of EDGE technology across Wireless&#146; entire GSM/GPRS network and have introduced devices
which enable subscribers to enjoy greatly increased wireless data speeds.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On February&nbsp;20, 2004, Rogers Wireless Inc. (&#147;RWI&#148;) completed a private placement of an aggregate principal amount of US$750
million 6.375% Senior Secured Notes due 2014. Approximately US$735&nbsp;million of the proceeds were used on March&nbsp;26, 2004 to redeem
US$196&nbsp;million 8.30% Senior Secured Notes due 2007, US$179&nbsp;million 8.80% Senior Subordinated Notes due 2007, and US$333&nbsp;million 9
3/8% Senior Secured Debentures due 2008, together with related redemption premiums.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On October&nbsp;8, 2004, Wireless and its bank lenders entered into an amending agreement to Wireless&#146; $700&nbsp;million bank credit
facility that provided among other things, for a two year extension to the maturity date and the reduction schedule so that the
Wireless bank credit facility now reduces by $140&nbsp;million on each of April&nbsp;30, 2008 and April&nbsp;30, 2009 with the maturity date on
April&nbsp;30, 2010. The provision for early maturity in the event that Wireless&#146; 10 1/2% senior secured notes due 2006 are not repaid
(by refinancing or otherwise) on or prior to December&nbsp;31, 2005 has been eliminated. In addition, certain financial ratios to be
maintained on a quarterly basis have been made less restrictive, the restriction on the annual amount of property, plant and
equipment (&#147;PP&#038;E&#148;) expenditures has been eliminated and the restriction on the payment of dividends and other shareholder
distributions has been eliminated other than in the case of a default or event of default under the terms of the bank credit
facility.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On September&nbsp;20, 2004, Wireless announced an all cash offer of $35.00 per share to acquire all of the issued and outstanding
equity securities of Microcell, Canada&#146;s fourth largest wireless communications provider. Microcell&#146;s Board of Directors recommended
that its shareholders tender to the offer, Wireless obtained certain necessary regulatory approvals and the acquisition was
successfully completed effective November&nbsp;9, 2004 for approximately $1,318&nbsp;million.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On October&nbsp;13, 2004, the Company announced the completion of its purchase of 48,594,172 RWCI Class&nbsp;B Restricted Voting shares
owned by JVII.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On November&nbsp;30, 2004, Wireless completed a private placement in the principal amount of $460.0&nbsp;million 7.625% Senior (Secured)
Notes due 2011, US $550&nbsp;million Floating Rate Senior (Secured) Notes due 2010, US $470&nbsp;million 7.25% Senior (Secured) Notes due
2012, US $550&nbsp;million 7.5% Senior (Secured) Notes due 2015, and US $400&nbsp;million 8.0% Senior Subordinated Notes due 2012.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On December&nbsp;31, 2004, RCI, directly and indirectly, acquired all of the RWCI Class&nbsp;B Restricted Voting shares held by the public
for consideration of 3.5&nbsp;Class&nbsp;B Share for each RWCI Restricted Voting share held by the public.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B><I>Media</I></B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On November&nbsp;1, 2004, Media&#146;s Broadcasting subsidiary reached an
agreement to purchase certain assets of NOWTV, a Vancouver
over-the-air religious television broadcaster that also owns a licence
for a Winnipeg television service, subject to CRTC approval.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On July&nbsp;31, 2004, the Company&#146;s wholly owned subsidiary, Blue Jays,
redeemed and cancelled all of its outstanding Class&nbsp;A Preferred
Voting shares that were issued in April&nbsp;2001 to Rogers Telecommunications
Ltd. (&#147;RTL&#148;), a company controlled by RCI&#146;s controlling shareholder.
At that time, RTL acquired the voting rights to control the Toronto
Blue Jays. As a result of the redemption, voting control of the Blue
Jays transferred to RCI and, accordingly, RCI began to consolidate the
results of the Toronto Blue Jays effective July&nbsp;31, 2004.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In August, 2004, Media&#146;s Publishing subsidiary successfully launched
Lou Lou, Canada&#146;s first paid circulation shopping magazine for young
women.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On December&nbsp;23, 2004, Media&#146;s Broadcasting subsidiary acquired the 20%
interest in Rogers Sportsnet Inc. held by Fox Sports Net Canada
Holdings LLC, for $45&nbsp;million, increasing its ownership to 100%.</TD>
</TR>

</TABLE>
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4.2 &#151; Significant Acquisitions</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 5 &#151; NARRATIVE DESCRIPTION OF THE BUSINESS</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PROPERTIES, TRADEMARKS, ENVIRONMENTAL AND OTHER MATTERS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In most instances, the Company, through its subsidiaries, owns the assets essential to its
operations. The major fixed assets are transmitters, microwave systems, antennae, buildings and
electronic transmission, receiving and processing accessories and other wireless network equipment
(including switches, radio channels, base station equipment, microwave facilities and cell
equipment); coaxial and fibre optic cables, set-top terminals and cable modems, electronic
transmission, receiving, processing, digitizing and distributing equipment, IP routers, data
storage servers and network management equipment, microwave equipment and antennae; and radio and
television broadcasting equipment (including television cameras, television and radio production
facilities and studios). The operating systems and software related to these assets are either
owned by the Company or are used under license.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In late December&nbsp;2006, Wireless transferred the Rogers Campus (land and buildings) to RCI at fair market
value. The Rogers Campus is comprised of the properties at 333 Bloor Street East and One
Mount Pleasant Road in Toronto, Ontario. In early January&nbsp;2007, Wireless, Cable and Telecom, and
Media transferred certain other land and buildings to RCI at fair market value. As a result of
these transfers, it is expected that net rent expense for each of Wireless, Cable and Telecom, and
Media will increase in 2007 by approximately $16&nbsp;million, $6&nbsp;million, and $3&nbsp;million, respectively.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">RCI&#146;s subsidiaries also lease various distribution facilities from third parties, including space
on utility poles and underground ducts for the placement of some of the cable system and roof
rights. The Company either owns or leases land for the placement of hub sites and head-ends and
space for other portions of the distribution system. The Company also leases land and space on
buildings for the placement of antenna towers and generally leases the premises on which its
switches are located, principally under long-term leases. Rogers Wireless&#146; wireless network reaches
approximately 94% of the Canadian population and is located in all ten provinces. Rogers Cable&#146;s
cable network is clustered in three key urban markets in Southern Ontario (Toronto, Ottawa and the
Guelph to London corridor), New Brunswick and Newfoundland.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On July&nbsp;1, 2005, the Company acquired Call-Net, an integrated communications solutions provider of
local, long distance and data services to more than 600,000 households and businesses across
Canada. As a result of this acquisition, the Company now operates an extensive national fibre
network with over 155 co-locations in major urban areas across Canada and also maintains network
facilities in the U.S. and United Kingdom.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company owns or has licensed various brands and trademarks used in its businesses. Various of
the Company&#146;s trade names and properties are protected by trademark and/or copyright. The Company
maintains customer lists for its businesses. The Company&#146;s intellectual property, including its
trade names, brands, properties and customer lists, is important to its operations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Environmental protection requirements applicable to the Company&#146;s operations are not expected to
have a significant effect on the Company&#146;s property, plant and equipment expenditures, earnings or
its competitive position in the current or future fiscal years.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company and its subsidiaries have committed to material obligations under firm contractual
arrangements, including commitments for future payments under long-term debt arrangements, capital
lease obligations, operating lease arrangements and other commercial commitments. The information
under the heading &#147;Commitments and Contractual Obligations&#148; contained on page 44 of our
Management&#146;s Discussion and Analysis for the year ended December&nbsp;31, 2006 are incorporated herein
by reference.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->11<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This section incorporates by reference the following sections contained in our Management&#146;s
Discussion and Analysis for the year ended December, 31, 2006:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5.1 &#151; General &#151; Business Overview</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="80%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Overview &#151; Our Business
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 3</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Seasonality
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 78-81</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Operating Unit Review:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Business
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 13</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Products and Services
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 13</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Distribution Network
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 13</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Networks
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 13-14</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Strategy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 14</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wireless Competition
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 52</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Recent Wireless Industry Trends
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 15-16</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Business
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 22-23</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Products and Services
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 23-24</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Distribution Network
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 24</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Networks
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 24-25</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Strategy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 25-26</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cable and Telecom Competition
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 52-53</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Recent Cable and Telecom Industry Trends
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 26</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Media:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Media Business
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 35-36</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Media Strategy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 36</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Media Competition
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 53</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Recent Media Industry Trends
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">p. 36</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Intercompany and Related</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Party Transactions
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">pgs. 73-76</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5.2 &#151; Risk Factors</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The
following section is incorporated by reference herein: &#147;Corporate Risks and Uncertainties
Applicable to RCI and its Subsidiaries&#148;, section contained on pages 53 to 56 of our Management&#146;s
Discussion and Analysis for the year ended December&nbsp;31, 2006.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following section is incorporated by reference herein: &#147;Wireless Risks and Uncertainties&#148;,
section contained on pages 56 to 59 of our Management&#146;s Discussion and Analysis for the year ended
December&nbsp;31, 2006.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The
following section is incorporated by reference herein: &#147;Cable and Telecom Risks and
Uncertainties&#148;, section contained on pages 59 to 61 of our 2005 Management Discussion and Analysis
for the year ended December&nbsp;31, 2006.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The
following section is incorporated by reference herein: &#147;Media Risks and Uncertainties&#148;, section
contained on pages 61 to 63 of our Management&#146;s Discussion and Analysis for the year ended December
31, 2006.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 6 &#151; DIVIDENDS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item -6.1 &#151; Dividends</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This information under the heading &#147;Dividends and Other Payments on RCI Equity Securities&#148;
contained on page 43 to 44 of our 2006 Management&#146;s Discussion and Analysis for the year ended
December&nbsp;31, 2006 is incorporated herein by reference.
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 7 &#151; DESCRIPTION OF CAPITAL STRUCTURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item -7.1 &#151; General Description of Capital Structure</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Each Class&nbsp;A Share of RCI carries the right to fifty votes on a poll and may be voted at the
meetings of shareholders of RCI. Holders of Class&nbsp;B Shares and any series of preferred shares of
the Company are entitled to receive notice of and to attend meetings of shareholders of RCI but,
except as required by law, are not entitled to vote at such meetings. Under applicable Canadian
securities laws, an offer to purchase Class&nbsp;A Shares of RCI would not necessarily require that an
offer be made to purchase Class&nbsp;B Shares of RCI.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The information required under the heading General Description of Capital Structure is contained in
the 2006 Annual Audited Financial Statements, Note 20 is incorporated herein by reference.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item -7.2 &#151; Constraints</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Restrictions on the Transfer, Voting and Issue of Shares</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company has a direct or indirect ownership interest in a number of distinct Canadian
undertakings which hold licences pursuant to applicable licencing legislation (the
&#147;Telecommunications Legislation&#148;). The Telecommunications Legislation includes the <I>Broadcasting Act</I>
(Canada), the <I>Telecommunications Act </I>(Canada) and the <I>Radiocommunication Act </I>(Canada).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Telecommunications Legislation contains separate requirements relating to the level of foreign
ownership that is permitted in respect of a given class of licenced undertaking. The Company
believes that it, and each of its subsidiaries, have at all times been in compliance with all of
the relevant ownership requirements of the Telecommunications Legislation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In April&nbsp;1996, the Governor in Council (i.e., the federal cabinet) issued a Direction to the
Canadian Radio-television and Telecommunications Commission (the &#147;CRTC&#148;) respecting the
ineligibility of non-Canadians to hold broadcasting licences, including licences to operate cable
television undertakings. That Direction substantially harmonized the foreign ownership requirements
under the <I>Broadcasting Act </I>with those under the <I>Telecommunications Act </I>and the <I>Radiocommunication
Act</I>. The Direction was amended in 1997 to allow two non-Canadian controlled telephone companies to
hold licences to operate cable television undertakings within their respective service areas. It
was amended in July&nbsp;1998 to clarify the restrictions relating to a holding company&#146;s ability to
control or influence the programming decisions of the licensee operating company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The revised Cabinet Direction authorizes non-Canadians to own and control, directly or indirectly,
up to 33 1/3% of the voting shares and up to 33 1/3% of the number of votes attached to the voting
shares of a holding company which has a subsidiary operating company licenced under the
<I>Broadcasting Act</I>. In addition, up to 20% of the voting shares and up to 20% of the votes attached
to the voting shares of the operating licencee company may be owned and controlled, directly or
indirectly, by non-Canadians. The chief executive officer and 80% of the members of the Board of
Directors of the operating licensee company must be Canadian. In addition, the holding company and
its directors are prohibited from exercising control or influence over the programming decisions of
the licensee company, unless the holding company satisfies the ownership requirements which are
applicable to the licensee company. There are no restrictions on the number of non-voting shares
that may be held by non-Canadians at either the holding company or licencee company level. The CRTC
retains the discretion under the Direction to determine whether a given licensee is in fact
controlled by non-Canadians.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The cellular, PCS and paging licenses held by the Company&#146;s indirect subsidiary, RWI, include a
condition requiring the licensed carrier company to comply with the ownership restrictions set out
in the <I>Telecommunications Act </I>and the <I>Radiocommunication Act</I>. A maximum level of 20% of the issued
voting shares of the licensed carrier company may be owned by persons who are not Canadians. In
addition, at least 80% of the members of the Board of Directors of the licensed carrier company
must be Canadian. Pursuant to regulations promulgated under the <I>Telecommunications Act </I>and the
<I>Radiocommunication Act</I>, a parent corporation may have up to 33 1/3% of its voting shares owned by
non-Canadians. Neither the licensed carrier company nor the parent holding corporation (such as the
Company) can be otherwise controlled by non-Canadians.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In order to ensure that the Company and any Canadian corporation in which the Company has a direct
or indirect interest remains qualified to hold or obtain any cable television, broadcasting or
telecommunications licence or authority to operate a similar undertaking pursuant to the
Telecommunications Legislation and to ensure that the Corporation and any Canadian corporation in
which the Company has an interest is not in breach of the Telecommunications Legislation or any
licences issued to it or to any Canadian subsidiary, associate or affiliate of it under the
Telecommunications Legislation, the existing Articles of the Corporation
impose certain restrictions on the issue and transfer of the Company&#146;s shares and the exercise of
voting rights attached thereto. A copy of the text of such restrictions may be obtained from the
Secretary of the Company.
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->13<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If in the opinion of the Board of Directors circumstances arise in the future that may jeopardize
the ability of the Company and its subsidiaries to be qualified to hold and obtain licences in
Canada, the restrictions on transfer, voting and issue of shares contained in the Articles of the
Company will be invoked.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On November&nbsp;19, 2002, the Minister of Industry announced that the Government of Canada will review
the restrictions on foreign ownership applicable to the telecommunications sector. In February
2003, RWI appeared before the Parliamentary Standing Committee on Industry, Science and Technology
and filed a brief in support of elimination of the restrictions. RCCI, another subsidiary of the
Company, also made representations in favour of elimination of the foreign ownership restrictions
on cable television companies. A similar submission had been made by the Company in February of
2002 to the Standing Committee on Canadian Heritage urging the removal of restrictions on foreign
ownership applicable to cable television companies. On April&nbsp;28, 2003, the Standing Committee on
Industry, Science and Technology released a report to Parliament in which it recommended the
removal of all Canadian ownership requirements applicable to telecommunications common carriers,
which would include wireless carriers such as RWI and entities such as the Company that have a
direct or indirect interest in such carriers. This report also recommended that any changes made to
the Canadian ownership requirements for telecommunications common carriers be extended to cable
television companies, such as RCCI. However, a second report issued by the Standing Committee on
Canadian Heritage in June&nbsp;2003, has expressed concerns that changes in ownership restrictions for
either telecommunications common carriers or cable television companies could have an adverse
impact on the Canadian broadcasting system. Given these conflicting reports, the Government of
Canada has indicated that it will try to reconcile the conflicting recommendations prior to taking
any legislative action. This reconciliation process is currently underway. It is not yet known
whether the Government of Canada will decide to amend the Telecommunications Legislation to relax
or eliminate the foreign ownership restrictions on either wireless carriers (such as RWI) or cable
television companies (such as RCCI) that distribute broadcasting services and provide internet and
other telecommunications services to the public.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item -7.3 &#151; Ratings</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On March&nbsp;6, 2007, Moody&#146;s Investors Service upgraded the senior secured debt ratings of Cable and
Telecom and of Wireless to Baa3 (from Ba1), upgraded the senior subordinated debt rating of
Wireless to Ba1 (from Ba2) and changed the ratings outlook to stable (from under review for
possible upgrade). In addition, the corporate family rating for RCI was withdrawn (previously
Ba1), as this benchmark rating for speculative grade companies is no longer applicable. On January
9, 2007, Moody&#146;s upgraded the corporate family rating of RCI as well as the senior secured debt
ratings of Cable and Telecom and of Wireless to Ba1 (from Ba2) and upgraded the senior subordinated
debt rating of Wireless to Ba2 (from B1). In addition, the ratings outlook was changed to under
review for possible upgrade (from positive outlook). On February&nbsp;17, 2006, Moody&#146;s increased the
ratings on all of the Rogers public debt. The corporate family rating for RCI was increased to Ba2
(from Ba3) and the senior secured debt ratings of Cable and Telecom and of Wireless were also
increased to Ba2 (from Ba3), while the senior subordinated debt rating of Wireless was increased to
Ba3 (from B2). All of these ratings had a positive outlook.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On February&nbsp;27, 2007, Fitch Ratings increased the issuer default ratings for RCI, Wireless and
Cable and Telecom to BBB- (from BB) and increased the senior secured debt ratings for Wireless and
Cable and Telecom to BBB- (from BB&#043;), while the senior subordinated debt rating for Wireless was
affirmed at BB and the ratings outlook for each of RCI, Wireless and Cable and Telecom was revised
to stable (from positive). On July&nbsp;26, 2006, Fitch upgraded the ratings for RCI, Wireless and
Cable and Telecom. The issuer default ratings for each of RCI, Wireless and Cable and Telecom were
increased to BB (from BB-), the senior secured debt ratings for each of Wireless and Cable and
Telecom were affirmed at BB&#043;, the senior subordinated debt rating for Wireless was increased to BB
(from BB-) and the rating outlook for each of RCI, Wireless and Cable and Telecom was increased to
positive (from stable).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On October&nbsp;4, 2006, Standard &#038; Poor&#146;s Ratings Services raised the corporate credit rating of RCI,
Wireless and Cable and Telecom to BB&#043; with a stable outlook (from BB with a positive outlook). At
the same time, the rating for Wireless&#146; senior secured debt was increased to BB&#043; with a stable
outlook (from BB with a positive outlook), the rating for Cable and Telecom&#146;s senior secured debt
was affirmed at BB&#043; and the outlook was revised to stable (from positive) and the rating for
Wireless&#146; senior subordinated debt was increased to BB- with a stable outlook (from B&#043; with a
positive outlook). On October&nbsp;27, 2005, Standard &#038; Poor&#146;s revised its outlook on all of the Rogers
public debt to positive from stable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Credit ratings are intended to provide investors with an independent measure of credit quality of
an issue of securities. Ratings for debt instruments range from AAA, in the case of Standard &#038;
Poor&#146;s and Fitch, or Aaa in the case of Moody&#146;s, which represent the
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->14<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">highest quality of securities rated, to D, in the case of Standard &#038; Poor&#146;s, C, in the case of
Moody&#146;s and Substantial Risk in the case of Fitch, which represent the lowest quality of securities
rated. The ratings on our senior secured debt of BBB- from Fitch and Baa3 from Moody&#146;s represent
the minimum investment grade ratings.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The credit ratings accorded by the rating agencies are not recommendations to purchase, hold or
sell the rated securities inasmuch as such ratings do not comment as to market price or suitability
for a particular investor. There is no assurance that any rating will remain in effect for any
given period of time or that any rating will not be revised or withdrawn entirely by a rating
agency in the future if in its judgment circumstances so warrant.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 8 &#151; MARKET FOR SECURITIES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Class&nbsp;A Shares (RCI.A, CUSIP # 775109101) are listed on the Toronto Stock Exchange. Class&nbsp;B Shares
(in Canada: RCI.B, in United States: RG, CUSIP # 775109200) are listed in Canada on the Toronto
Stock Exchange and in the United States on the New York Stock Exchange.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8.1 &#151; Trading Price and Volume</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following table sets forth, for the periods indicated, the reported high and low prices and
volume traded on the Toronto Stock Exchange for Class&nbsp;A Shares and Class&nbsp;B Shares.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>RCI.A</B>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>High</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Low</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Close</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Volume</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/01</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.88</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27.49</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">81,576</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/02</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27.25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.30</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.90</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,084,360</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/03</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.42</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">154,134</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/04</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26.08</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.75</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,127,816</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/05</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.97</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.01</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">94,664</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/06</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.97</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.65</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">161,780</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/07</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26.22</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.99</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">38,834</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/08</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30.74</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26.91</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30.74</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58,530</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/09</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32.98</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29.26</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32.90</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,712</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/10</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36.51</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31.25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36.24</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">182,138</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/11</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37.97</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34.75</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">183,776</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/12</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35.15</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39.69</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">236,763</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->15<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>RCI.B</B>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Date</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" colspan="2">High</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" colspan="2">Low</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" colspan="2">Close</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" colspan="2">Volume</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/01</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26.03</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.38</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.05</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">50,615,318</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/02</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.31</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.25</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.75</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">65,123,188</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/03</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.87</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.06</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.27</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,125,964</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/04</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.40</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21.28</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.69</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46,254,074</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/05</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20.84</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.95</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41,259,836</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/06</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23.82</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21.57</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.45</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32,296,980</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/07</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22.28</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24.17</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26,137,578</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/08</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">28.73</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25.90</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">28.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">54,482,154</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/09</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30.83</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27.85</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30.60</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43,741,682</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/10</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34.09</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29.35</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33.60</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51,435,648</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/11</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35.10</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32.79</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34.99</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41,019,720</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">2006/12</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33.27</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34.70</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33,823,786</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8.2 &#151; Prior Sales</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 9 &#151; ESCROWED SECURITIES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 10 &#151; DIRECTORS AND OFFICERS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Following is a list of directors and executive officers of the Company as of December&nbsp;31, 2006,
indicating their municipality, province or state and country of residence and their principal
occupation(s) within the five preceding years. Each director is elected at the annual meeting of
shareholders to serve until the next annual meeting or until a successor is duly elected unless,
prior thereto, he or she resigns or his or her office becomes vacant by death or other cause under
applicable law. Officers are appointed by, and serve at the discretion of, the Board of Directors.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Position</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Alan D. Horn (9)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and Chairman</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Philip B. Lind
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and Vice Chairman</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Edward S. Rogers, O.C. (2)(7)(8)(12)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and President and Chief Executive Officer</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Nadir H. Mohamed(6)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and President and Chief Operating Officer,
Communications Group</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">William L. Linton (10)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President, Finance and Chief Financial Officer</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Robert W. Bruce
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President, Communications Group</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Edward Rogers (2)(3)(7)(8)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and Senior Vice President, Communications Group</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Anthony P. Viner
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President, Media</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ronan D. McGrath
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Rogers Shared Operations and Chief Information Officer</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Robert F. Berner
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President, Chief Technology Officer</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Stephen Graham
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President, Corporate Marketing and Convergence</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">James S. Lovie
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President, Consumer Sales and Service</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">David P. Miller
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President, General Counsel and Secretary</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kevin P. Pennington
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President, Chief Human Resources Officer</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Melinda M. Rogers (3)(6)(8)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and Senior Vice President, Strategy and Development</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->16<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Position</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ronald D. Besse (1)(5)(6)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C. William D. Birchall (1)(3)(7)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">John H. Clappison (1)(13)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Peter C. Godsoe, O.C. (2)(3)(4)(5)(7)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Thomas I. Hull (2)(4)(5)(7)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">The Hon. David R. Peterson, P.C., Q.C. (6)(11)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Loretta A. Rogers (8)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">William T. Schleyer (5)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">John A. Tory, Q.C. (2)(3)(4)(5)(7)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">J. Christopher C. Wansbrough (1)(2)(6)(7)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Colin D. Watson (1)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of Audit Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of Executive Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of the Nominating Committee</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of the Corporate Governance Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(5)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of the Compensation Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(6)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of the Pension Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(7)</TD>
    <TD>&nbsp;</TD>
    <TD>Denotes member of the Finance Committee.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(8)</TD>
    <TD>&nbsp;</TD>
    <TD>Loretta A. Rogers is married to Edward S. Rogers. Edward Rogers is the son and Melinda Rogers
is the daughter of Edward S. Rogers and Loretta A. Rogers.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(9)</TD>
    <TD>&nbsp;</TD>
    <TD>Mr.&nbsp;Horn resigned as Vice President, Finance and Chief Financial Officer of the Corporation
and was appointed Chairman of the Board and elected a director of the Corporation effective
March&nbsp;21, 2006. Mr.&nbsp;Horn was a director of AT&#038;T Canada Inc., as a representative of the
Corporation, when it filed for bankruptcy protection on October&nbsp;15, 2002.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(10)</TD>
    <TD>&nbsp;</TD>
    <TD>Mr.&nbsp;Linton was appointed Vice President, Finance and Chief Financial Officer effective March
21, 2006 and became Senior Vice President, Finance and Chief Financial Officer on February&nbsp;14,
2007.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(11)</TD>
    <TD>&nbsp;</TD>
    <TD>Mr.&nbsp;Peterson was a director of YBM Magnex International Inc. when the Ontario Securities
Commission issued cease trade orders in May&nbsp;1998. YBM Magnex International Inc. was delisted
from the Toronto Stock Exchange on December&nbsp;15, 1998.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(12)</TD>
    <TD>&nbsp;</TD>
    <TD>Mr.&nbsp;Edward S. Rogers, O.C. was a director of At Home Corporation when it filed for Chapter&nbsp;11
protection from creditors in September, 2001 and was cease traded on October&nbsp;1, 2001. At Home
Corporation was delisted from Nasdaq National Market on October&nbsp;22, 2001.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(13)</TD>
    <TD>&nbsp;</TD>
    <TD>Mr.&nbsp;John H. Clappison was elected to the Board of Directors on June&nbsp;13, 2006.</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Alan D.
Horn,</B> resides in Toronto, Ontario, Canada and has been a director of RCI and Chairman of
the Board since March&nbsp;2006. Mr.&nbsp;Horn has been President and Chief Executive Officer of Rogers
Telecommunications Limited since March&nbsp;2006. Mr.&nbsp;Horn served as Vice President, Finance and Chief
Financial Officer of the Corporation from September&nbsp;1996 to March&nbsp;2006 and was President and Chief
Operating Officer of Rogers Telecommunications Limited from 1990 to 1996. Mr.&nbsp;Horn is a Chartered
Accountant. He is also a director of March Networks Corporation. Mr.&nbsp;Horn received a B.Sc. with
First Class&nbsp;Honours in Mathematics from the University of Aberdeen, Scotland.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Philip
B. Lind, C.M.,</B> resides in Toronto, Ontario, Canada and has been a director of RCI since
February&nbsp;1979. Mr.&nbsp;Lind is Vice Chairman of RCI. Mr.&nbsp;Lind joined RCI in 1969 as Programming Chief
and has served as Secretary of the Board and Senior Vice President, Programming and Planning. Mr.
Lind is also a director of Brookfield Asset Management Inc., Council for Business and the Arts and
the Power Plant (Contemporary Art Gallery at Harbourfront). Mr.&nbsp;Lind is a former member of the
Board of the National
Cable Television Association in the U.S. and is a former Chairman of the Canadian Cable Television
Association. He is also Chairman of the Board of the CCPTA (Channel 17, WNED). Mr.&nbsp;Lind holds a
B.A. (Political Science and Sociology) University of British Columbia and a M.A. (Political
Science), University of Rochester. In 2002, he received a Doctor of Laws, honoris causa, from the
University of British Columbia. In 2002, Mr.&nbsp;Lind was appointed to the Order of Canada.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->17<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Edward &#147;Ted&#148; S. Rogers, O.C.</B>, resides in Toronto, Ontario, Canada and has been a director and
President and Chief Executive Officer of RCI since January&nbsp;1979. Mr.&nbsp;Rogers also serves as a
director of Cable Television Laboratories, Inc. Mr.&nbsp;Rogers holds a B.A., University of Toronto,
LL.B., Osgoode Hall Law School, and was called to the Bar of Ontario in 1962. Mr.&nbsp;Rogers was
appointed an Officer of the Order of Canada in 1990 and inducted into the Canadian Business Hall of
Fame in 1994. In 2002, Mr.&nbsp;Rogers was inducted into the U.S. Cable Hall of Fame.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Nadir
Mohamed,</B> resides in Toronto, Ontario, Canada and was appointed President, Chief Operating
Officer and a director of our board in May&nbsp;2005. Mr.&nbsp;Mohamed joined Rogers Wireless Inc. in August
2000 as President and Chief Operating Officer and served as President and Chief Executive Officer
from July&nbsp;2001 to May&nbsp;2005. Prior to joining Rogers Wireless, Mr.&nbsp;Mohamed served as Senior Vice
President, Marketing and Sales for Telus Communications Inc. from February&nbsp;1999 to August&nbsp;2000.
Between August&nbsp;1997 and January&nbsp;1999 Mr.&nbsp;Mohamed was President and Chief Operating Officer of BC
Tel Mobility. Mr.&nbsp;Mohamed is also a director of Cinram International Inc. and a member of Ryerson
University&#146;s Board of Governors. Mr.&nbsp;Mohamed holds an undergraduate degree from the University of
British Columbia and is a Chartered Accountant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>William
W. Linton,</B> resides in Toronto, Ontario, Canada and was appointed Senior Vice President,
Finance and Chief Financial Officer on February 2007 and was previously Vice President, Finance
and Chief Financial Officer of RCI from March&nbsp;2006 to
February&nbsp;2007. Mr.&nbsp;Linton served as
Executive Vice President of RCI from July&nbsp;2005 when Rogers acquired Call-Net Enterprises Inc. until
March&nbsp;2006. Prior to joining Rogers Mr.&nbsp;Linton served as President and Chief Executive Officer of
Call-Net Enterprises Inc. from 2000 to July&nbsp;2005. Mr.&nbsp;Linton has also served as President and Chief
Executive Officer of Prior Data Sciences Inc. from 1999 to 2000 and Executive Vice President and
Chief Financial Officer of SHL Systemhouse Inc. from 1994 to 1999.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Robert W. Bruce, </B>resides in Toronto, Ontario, Canada and has served as President, Rogers Wireless
Inc. since May&nbsp;2005. Mr.&nbsp;Bruce joined Rogers Wireless in September&nbsp;2001 as Executive Vice President
and Chief Marketing Officer and President, Wireless Data Services. Prior to joining Rogers Wireless
Mr.&nbsp;Bruce was Senior Vice President, Marketing at BCE Mobile Communications. Prior to which Mr.
Bruce held senior operating and marketing roles with Pepsi-Cola Canada, Oshawa Foods Limited and
Warner Lambert.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Edward
Rogers,</B> resides in Toronto, Ontario, Canada and has been a director of RCI since May&nbsp;1997.
Mr.&nbsp;Rogers is President, Rogers Cable Communications Inc. Mr.&nbsp;Rogers also serves as a director of
Futureway Communications Inc. Previously, he worked for Comcast Corporation, Philadelphia from 1993
to 1996, and has served as Vice President and General Manager, Paging, Data and Emerging
Technologies, Rogers Wireless Inc. from 1996 to 1998; Vice President and General Manager, GTA,
Rogers Cable Inc., from 1998 to 2000; and Senior Vice-President, Planning and Strategy, RCI, from
2000 to 2002. Mr.&nbsp;Rogers holds a B.A., University of Western Ontario.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Anthony P. Viner, </B>resides in Toronto, Ontario, Canada and has served as Senior Vice President,
Media of RCI since 1995. From 1992 to 1995, Mr.&nbsp;Viner served as Senior Vice President, Broadcasting
of RCI. Mr.&nbsp;Viner serves as President of Rogers Media Inc. Mr.&nbsp;Viner
joined Rogers Broadcasting Limited as Executive Vice President and General Manager of CFTR/CHFI in
February&nbsp;1982 and, in September&nbsp;1989, was appointed President of Rogers Broadcasting Limited. Since
February&nbsp;2002, Mr.&nbsp;Viner has been Chief Executive Officer of Rogers Broadcasting Limited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Ronan D. McGrath, </B>resides in Toronto, Ontario, Canada and has been President, Rogers Shared
Operations and Chief Information Officer of RCI since 1996. Prior to that he was Chief Information
Officer for Canadian National Railways since 1991. He had previously been Chief Accounting Officer
and Controller of Canadian National Railways since 1988, which he joined in 1979.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Robert
F. Berner,</B> resides in Unionville, Ontario, Canada and has been our Executive Vice President
and Chief Technology Officer since April 2006. He was appointed Senior Vice President and Chief
Technology Officer of Wireless in 1998, prior to which Mr.&nbsp;Berner served as Vice President and
Chief Technology Officer from 1996 to 1998. Mr.&nbsp;Berner has been associated with us since 1985.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->18<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Stephen Graham, </B>resides in Toronto, Ontario, Canada and was appointed Executive Vice President,
Corporate Marketing and Convergence for RCI in January&nbsp;2006. Prior to joining Rogers, Mr.&nbsp;Graham
served as Executive Vice President, Personal and Small Business Banking and Chief Marketing
Officer, CIBC. Mr.&nbsp;Graham served as Worldwide Vice President Marketing for AT&#038;T (U.S.) from 1996 to
2000.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>James S. Lovie,</b> resides in Aurora, Ontario, Canada and was appointed Executive Vice President,
Consumer Sales and Service in May, 2005. Previously, he served as Executive Vice President, Sales,
Service and Distribution of Wireless. Prior to his appointment with us, Mr.&nbsp;Lovie served as
President and Chief Operating Officer of Axxent Corporation (a CLEC company), prior to which Mr.
Lovie served as President and Chief Executive Officer of cMeRun Corp. (Internet company). From 1998
to 2000, Mr.&nbsp;Lovie served as President and Chief Executive Officer of Bell Distribution Inc. (Bell
Canada&#146;s retail distribution company).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>David P. Miller, </B>resides in Toronto, Ontario, Canada and was appointed Senior Vice President,
General Counsel and Secretary in February&nbsp;2007. He was previously Vice President, General Counsel
of RCI since 1987 and Secretary of RCI since 2002. Mr.&nbsp;Miller has also served as Vice President,
General Counsel and Secretary of Wireless since 1991.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Kevin P. Pennington,</b> resides in Toronto, Ontario, Canada and has served as our Senior Vice
President, Chief Human Resources Officer since November&nbsp;2005. Prior to joining RCI Mr.&nbsp;Pennington
served as Senior Vice President, Human Resources for Agere Systems, a spin-off of Lucent
Technologies. Mr.&nbsp;Pennington holds a Master of Science, Human Resources as well as a Bachelor of
Science, Behavioural Management, from Shippensburg University, PA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Melinda M. Rogers,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since May
2002. Ms.&nbsp;Rogers also serves as Chairman of the Jays Care Foundation and is a director of The
Ontario Media Development Corporation and iBAHN. Ms.&nbsp;Rogers was appointed Senior Vice President
Strategy and Development in October&nbsp;2006 of RCI, Vice President, Venture Investments in September
2000 and Vice President, Strategic Planning and Venture Investments in May&nbsp;2004. Prior to joining
RCI, Ms.&nbsp;Rogers was a Product Manager for At Home Corporation, Redwood City, California. Ms.&nbsp;Rogers
holds a B.A., University of Western Ontario, and an M.B.A., University of Toronto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Ronald D. Besse,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since June
1984. Mr.&nbsp;Besse was formerly Chairman, President and Chief Executive Officer, Gage Learning
Corporation (an educational publisher). Mr.&nbsp;Besse is also a
director of C.I. Financial Income Fund. Mr.
Besse graduated from Ryerson University, Business Administration, 1960 and was awarded the Alumni
Award of Distinction, Business Administration, 1998 and an Honorary Doctorate of Commerce in 2004.
Mr.&nbsp;Besse is a member of the Chief Executives&#146; Organization, World Presidents&#146; Organization, and is
a past President of the Canadian Book Publishers&#146; Council.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>C.
William D. Birchall,</b> resides in Toronto, Ontario, Canada and has been a director of RCI
since June&nbsp;2005. Mr.&nbsp;Birchall serves as a director and Vice Chairman of Barrick Gold Corporation
and Chairman of Barrick International Banking Corporation, a subsidiary of Barrick Gold Corporation. Mr.&nbsp;Birchall served as
Vice Chairman of TrizecHahn Corporation from 1996 to 2001 and was a director of Trizec Canada Inc.
until October&nbsp;2006. Mr.&nbsp;Birchall is a Fellow of The
Institute of Chartered Accountants of England and Wales (1963).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>John H. Clappison, </B>resides in Toronto, Ontario, Canada and was elected a director of RCI on June
13, 2006. From 1990 to December&nbsp;2005, Mr.&nbsp;Clappison was the Greater Toronto Area Managing Partner
of PricewaterhouseCoopers. He was associated with
PricewaterhouseCoopers since 1968. Mr.&nbsp;Clappison is a Chartered
Accountant and a Fellow of the Institute of Chartered Accountants of
Ontario. Mr.&nbsp;Clappison serves as a director of Sun Life Financial Inc., Cameco Corporation and
Summitt Energy Holdings Corporation LLP.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Peter C. Godsoe, O.C.,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since
October&nbsp;2003 and lead director since March&nbsp;2006. Mr.&nbsp;Godsoe has served as Chairman (1995), Chief
Executive Officer (1993), President and Chief Operating Officer (1992)&nbsp;and Vice-Chairman (1982), of
The Bank of Nova Scotia until his retirement on March&nbsp;2, 2004. Mr.&nbsp;Godsoe is Chairman of
Sobeys Inc. His corporate directorships include Barrick Gold Corporation, Ingersoll-Rand Company,
Lonmin PLC, Onex Corporation and Templeton Emerging Markets Investment Trust. Mr.&nbsp;Godsoe holds a
B.Sc. (Mathematics and Physics) from the University of Toronto and an M.B.A. from the Harvard
Business School. He is a Chartered Accountant and a Fellow of the Institute of Chartered
Accountants of Ontario.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Thomas I. Hull,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since February
1979. Mr.&nbsp;Hull has been Chairman and Chief Executive Officer of The Hull Group of Companies, an
insurance firm, since 1954. Mr.&nbsp;Hull is a graduate of the Insurance Co. of North America College of
Insurance and Risk Management. Mr.&nbsp;Hull is a life member of the Canadian Association of Insurance
and Financial Advisors and past president of the Life Underwriters&#146; Association of Toronto.
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>The Hon. David R. Peterson, P.C., Q.C.,</b> resides in Toronto, Ontario, Canada and has been a director
of RCI since April&nbsp;1991. Mr.&nbsp;Peterson is a senior partner and Chairman of the law firm Cassels
Brock &#038; Blackwell LLP. Mr.&nbsp;Peterson also serves as a
director of Industrielle-Alliance Insurance and Financial Services
Inc., Shoppers Drug Mart, Oceanex Income Fund and Ventus Energy West
Cape Windpower LP. Mr.&nbsp;Peterson is Chancellor of The
University of Toronto and also a director of St. Michael&#146;s Hospital and the Shaw Festival. Mr.
Peterson holds a B.A. and LL.B., University of Toronto, was called to the Bar of Ontario in 1969,
appointed Queen&#146;s Counsel in 1980, and summoned by Her Majesty to the Privy Council in 1992.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Loretta A. Rogers,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since
December&nbsp;1979. Mrs.&nbsp;Rogers also serves as a director of Sheena&#146;s Place. Mrs.&nbsp;Rogers holds a B.A.,
University of Miami and an honourary Doctorate of Laws, University of Western Ontario.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>William T. Schleyer,</b> is an American citizen who resides in Rye Beach, New Hampshire, United States
of America and has been a director of RCI since August&nbsp;1998. Mr.&nbsp;Schleyer was appointed Chairman
and Chief Executive Officer of Adelphia Communications Corp., a cable television and Internet
access provider, in January&nbsp;2003, prior to which Mr.&nbsp;Schleyer served as President and Chief
Executive Officer, AT&#038;T Broadband, a cable television and Internet service provider from 2001 to
2003. From February&nbsp;2000 to October&nbsp;2001, Mr.&nbsp;Schleyer was a principal in Pilot House Ventures, an
investment firm, where he served as a liaison between investors and entrepreneurs. Prior to
February&nbsp;2000, Mr.&nbsp;Schleyer served as President and Chief Operating Officer of MediaOne, the
broadband services arm of U.S. West Media Group, and as President and Chief Operating Officer of
Continental Cablevision, Inc. before that company&#146;s merger with U.S. West in 1996. Mr.&nbsp;Schleyer
holds a B.A., Mechanical Engineering, Drexel University and a M.B.A., Harvard Business School.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>John A. Tory, Q.C.,</b> resides in Toronto, Ontario, Canada and has been a director of RCI since
December&nbsp;1979. Mr.&nbsp;Tory also serves as a director of The Thomson Corporation, The Woodbridge
Company Limited, Abitibi-Consolidated Inc. and Canadian Psychiatric
Research Foundation. Mr.&nbsp;Tory holds an LL.B., University of Toronto. Mr.
Tory was called to the Bar of Ontario in 1954 and appointed Queen&#146;s Counsel in 1965.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>J. Christopher C. Wansbrough,</b> resides in Toronto, Ontario, Canada and has been a director of RCI
since December&nbsp;1982. Mr.&nbsp;Wansbrough has served as Chairman and director of Rogers
Telecommunications Limited and E.S.R. Limited, since December&nbsp;1997. Mr.&nbsp;Wansbrough also served as
President of National Trust Company from 1977 to 1986, Vice Chairman from 1986 to 1991 and Chairman
of the Board of OMERS Realty Corporation from 1989 to 1997. Other affiliations include Chairman of
the Board of the R.S. McLaughlin Foundation. Mr.&nbsp;Wansbrough holds a B.A., University of Toronto,
and is a Chartered Financial Analyst.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Colin D. Watson,</b> resides in Toronto, Ontario, Canada, and was elected a director of RCI in May
2004. Mr.&nbsp;Watson was President and Chief Executive Officer of Vector Aerospace Corporation, an
aviation services firm, from November&nbsp;2003 to January&nbsp;2005. Mr.&nbsp;Watson served as Vice Chairman of
Spar Aerospace Limited, an aviation services firm, from January&nbsp;2000 to January&nbsp;2002. From 1996 to
1999, Mr.&nbsp;Watson served as President and Chief Executive Officer of Spar Aerospace Limited and from
1999 to 2000, as its Vice Chairman and Chief Executive Officer. Prior to 1996, Mr.&nbsp;Watson was
President and Chief Executive Officer of Rogers Cable Inc. Mr.&nbsp;Watson also serves as a director of
Vector Aerospace Corporation, Cygnal Technologies Corp., B Split II Corporation, NorthStar
Aerospace, Great Lakes Carbon Income Fund, Louisiana-Pacific Corporation, and Rhapsody Acquisition Corp. Mr.&nbsp;Watson holds a
B.A.Sc. (Mechanical Engineering), University of British Columbia and an M.B.A. Ivey Business
School, University of Western Ontario.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As at December&nbsp;31, 2006, RCI&#146;s directors and officers as a group owned or controlled, directly or
indirectly, an aggregate 103,464,918 Class&nbsp;A Shares of RCI, representing approximately 92.0% of the
issued and outstanding Class&nbsp;A Shares of RCI.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 11 &#151; PROMOTERS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 12 &#151; LEGAL PROCEEDINGS AND REGULATORY ACTIONS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;12.1 &#150; Legal Proceedings</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On August&nbsp;9, 2004, a proceeding under the Class&nbsp;Actions Act (Saskatchewan) was brought against
providers of wireless communications in Canada, including Wireless and Fido. The proceeding
involves allegation by wireless customers of breach of contract, misrepresentation, false
advertising and unjust enrichment arising out of the charging of system access fees. The
plaintiffs seek un-quantified damages from the defendant wireless communications service
providers. In July&nbsp;2006, the Saskatchewan court denied the plaintiffs&#146; application to have
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the proceeding certified as a class action. However, the court granted leave to the plaintiffs to
renew their applications in order to address certain of the requirements under the Saskatchewan
class proceedings legislation. The Plaintiff application to address these requirements is set to
be heard by the Court on April 4 and 5, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Similar proceedings have also been brought against us and other providers of wireless
communications in most of Canada. We have not recorded a liability for this contingency since the
likelihood and amount of any potential loss cannot be reasonably estimated. In addition, on
December&nbsp;9, 2004, we were served with a court order compelling us to produce certain records and
other information relevant to an investigation initiated by the Commissioner of Competition under
the misleading advertising provisions of the Competition Act with respect to our system access
fee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On April&nbsp;21, 2004, a proceeding was brought against Fido and others claiming damages totalling $160&nbsp;million, specific performance,
breach of contract, breach of confidence and breach of fiduciary
duty. The proceeding is seeking to add Inukshuk Wireless Partnership,
the Company&#146;s 50% owned joint venture, as a party to the action.
The proceeding is at an early stage. The Company believes it has good
defences to the claim and no amounts have been provided in the
accounts.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">We are and may from time to time be named as a defendant in other legal actions arising in the
ordinary course of our business, including claims arising out of our dealer arrangements.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;12.2 Regulatory Actions</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 13 &#151; INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">During 2005, with the approval of the Board of Directors, the Company entered into an arrangement
to sell to our controlling shareholder, for $13&nbsp;million in cash, the shares in two wholly owned
subsidiaries whose only asset will consist of tax losses aggregating approximately $100&nbsp;million.
The terms of the transaction were reviewed and approved by a Special Committee of the Board
comprised of independent directors. The Special Committee was advised by independent counsel and
engaged an accounting firm as part of their review to ensure that the sale price was within a range
that would be fair from a financial point of view. Further to this arrangement, on April&nbsp;7, 2006,
a company controlled by our controlling shareholder purchased the shares in one of these wholly
owned subsidiaries for cash of $7&nbsp;million. On July&nbsp;24, 2006, the shares of the second wholly owned
subsidiary were purchased by a company controlled by the controlling shareholder for cash of $6
million.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 14 &#151; TRANSFER AGENTS AND REGISTRARS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Canadian Transfer Agent and Registrar is Computershare Trust Company of Canada, 100 University
Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1. The registers are located at Toronto, Montreal,
Halifax, Calgary and Vancouver. The United States Transfer Agent and Registrar is Computershare
Trust Company, Inc., 350 Indiana Street, Suite&nbsp;800, Golden, Colorado, 80401 The registers are
located at New York and Denver.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 15 &#151; MATERIAL CONTRACTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 16 &#151; INTEREST OF EXPERTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;16.1 &#151; Name of Experts</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our auditor is KPMG LLP, Chartered Accountants, Yonge Corporate Centre, 4100 Yonge Street, North
York, Ontario, M2P 2H3.
</DIV>


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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;16.2 &#151; Interest of Experts</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s auditors are KPMG LLP, who are independent with respect of RCI and its subsidiaries
within the meaning of the Rules of Professional Conduct of the Institute of Chartered Accountants
of Ontario. Further, KPMG LLP are independent public accountants with respect to the Company and
its subsidiaries within the meaning of the Securities Acts administered by the Securities and
Exchange Commission (&#147;SEC&#148;) and the requirements of the Independence Standards Board.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 17 &#151; AUDIT COMMITTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;17.1 &#151; Audit Committee Charter</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Purpose Of Audit Committee</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Audit Committee shall assist the Board of Directors (the &#147;Board&#148;) of Rogers Communications Inc.
(the &#147;Company&#148;) in fulfilling its oversight responsibilities in the following principal areas: (i)
accounting policies and practices, (ii)&nbsp;the financial reporting process, (iii)&nbsp;financial statements
provided by the Company to the public, (iv)&nbsp;the systems of internal accounting and financial
controls, (v)&nbsp;the qualifications, independence, appointment and oversight of the work of the
external auditors, (vi)&nbsp;the qualifications and performance of the internal auditors and (vii)
compliance with applicable legal and regulatory requirements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In addition to the responsibilities specifically enumerated in this Charter, the Board may refer to
the Audit Committee such matters and questions relating to the financial position of the Company
and its affiliates as the Board may from time to time see fit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Membership</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Audit Committee shall consist of at least three directors appointed by the Board as provided
for in the Articles of the Company. The appointment of members shall occur annually and members are
subject to removal or replacement at any time by the Board. The members shall be selected based
upon the following, in accordance with applicable laws, rules and regulations:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Independence. </B>Each member shall be independent in accordance with applicable legal and
regulatory requirements and in such regard shall have no direct or indirect material
relationship with the Company which could, in the view of the Board, reasonably interfere
with the exercise of a member&#146;s independent judgment.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Financially Literate. </B>Each member shall be financially literate or must become
financially literate within a reasonable period of time after his or her appointment to the
Audit Committee. For these purposes, an individual is financially literate if he or she has
the ability to read and understand a set of financial statements that present a breadth and
level of complexity of accounting issues that are generally comparable to the breadth and
complexity of the issues that can reasonably be expected to be raised by the Company&#146;s
financial statements.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Commitment. </B>In addition to being a member of the Audit Committee and of any audit
committee of any affiliate of the Company, if a member of the Audit Committee is also on the
audit committee of more than two additional public companies, the Board, or the Nominating
and Corporate Governance Committee, shall determine that such simultaneous service does not
impair the ability of such member to serve effectively on the Company&#146;s Audit Committee.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Chair And Secretary</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Chair of the Audit Committee shall be selected by the Board. If the Chair is not present, the
members of the Audit Committee may designate a Chair for the meeting by majority vote of the
members present. The Secretary of the Company shall be the Secretary of the Audit Committee,
provided that if the Secretary is not present, the Chair of the meeting may appoint a secretary for
the meeting with the consent of the Audit Committee members who are present. A member of the
Committee may be designated as the liaison member to report on the deliberations of the Audit
Committees of affiliated companies.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Meetings</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The times and locations of meetings of the Audit Committee and the calling of and procedures at
such meetings, shall be determined from time to time by the Audit Committee, in consultation with
management when necessary, provided that there shall be a minimum of four meetings per year. The
Audit Committee shall have sufficient notice in order to prepare for each meeting. Notice of every
meeting shall be given to the external and internal auditors of the Company, and meetings shall be
convened whenever requested by the external auditors or any member of the Audit Committee in
accordance with applicable law.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Meeting Agendas</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Agendas for meetings of the Audit Committee shall be developed by the Chair of the Committee in
consultation with management and the corporate secretary, and shall be circulated to Audit
Committee members prior to Committee meetings.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Resources And Authority</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Audit Committee shall have the resources and the authority to discharge its responsibilities,
including the authority to engage, at the expense of the Company, outside consultants, independent
legal counsel and other advisors and experts as it determines necessary to carry out its duties,
without seeking approval of the Board or management.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Audit Committee shall have the authority to conduct any investigation necessary and appropriate
to fulfilling its responsibilities, and has direct access to and the authority to communicate
directly with the external auditors, internal auditors, the general counsel of the Company and
other officers and employees of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The members of the Audit Committee shall have the right for the purpose of performing their duties
to inspect all the books and records of the Company and its subsidiaries and to discuss such
accounts and records and any matters relating to the financial position, risk management and
internal controls of the Company with the officers and external and internal auditors of the
Company and its subsidiaries. Any member of the Audit Committee may require the external or
internal auditors to attend any or every meeting of the Audit Committee.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Responsibilities</I>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s management is responsible for preparing the Company&#146;s financial statements and the
external auditors are responsible for auditing those financial statements. The Committee is
responsible for overseeing the conduct of those activities by the Company&#146;s management and external
auditors, and overseeing the activities of the internal auditors. The Company&#146;s external auditors
are accountable to the Audit Committee, as representatives of the Company&#146;s shareholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">It is recognized that members of the Audit Committee are not full-time employees of the Company and
do not represent themselves to be accountants or auditors by profession or experts in the fields of
accounting or auditing or the preparation of financial statements. It is not the duty or
responsibility of the Audit Committee or its members to conduct &#147;field work&#148; or other types of
auditing or accounting reviews or procedures. Each member of the Audit Committee shall be entitled
to rely on (i)&nbsp;the integrity of those persons and organizations within and outside the Company from
whom it receives information and (ii)&nbsp;the accuracy of the financial and other information provided
to the Audit Committee by such persons or organizations absent actual knowledge to the contrary.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The specific responsibilities of the Audit Committee shall include those listed below. The
enumerated responsibilities are not meant to restrict the Audit Committee from examining any
matters related to its purpose.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1. Financial Reporting Process and Financial Statements</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>in consultation with the external auditors and the internal auditors, review the
integrity of the Company&#146;s financial reporting process, both internal and external, and any
major issues as to the adequacy of the internal controls and any special audit steps adopted
in light of material control deficiencies;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review all material transactions and material contracts entered into by the Company (and
any subsidiary) with any insider or related party of the Company, other than officer or
employee compensation arrangements approved or recommended by the Compensation Committee or
director remuneration approved or recommended by the Nominating and Corporate Governance
Committee;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review and discuss with management and the external auditors the Company&#146;s annual audited
consolidated financial statements and its interim unaudited consolidated financial
statements, and discuss with the external auditors the matters required to be disclosed by
generally accepted auditing standards in Canada and the United States, as may be modified or
supplemented, and for such purpose, receive and review an annual report by the external
auditors describing: (i)&nbsp;all critical accounting policies and practices used by the Company,
(ii)&nbsp;all material alternative accounting treatments of financial information within generally
accepted accounting principles that have been discussed with management of the Company,
including the ramifications of the use such alternative treatments and disclosures and the
treatment preferred by the external auditors, and (iii)&nbsp;other material written communications
between the external auditors and management, and discuss such annual report with the external
auditors;</TD>
</TR>
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->23<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>following completion of the annual audit, review with each of management, the external
auditors and the internal auditors any significant issues, concerns or difficulties
encountered during the course of the audit;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>resolve disagreements between management and the external auditors regarding financial
reporting;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review the interim quarterly and annual financial statements and annual and interim press
releases prior to the release of earnings information;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(g)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review and be satisfied that adequate procedures are in place for the review of the
public disclosure of financial information by the Company extracted or derived from the
Company&#146;s financial statements, other than the disclosure referred to in (f), and
periodically assess the adequacy of those procedures; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(h)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>meet separately, periodically, with management, with the internal auditors and with the
external auditors.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2. External auditors</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>require the external auditors to report directly to the Audit Committee;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>be directly responsible for the selection, nomination, compensation, retention,
termination and oversight of the work of the Company&#146;s external auditors engaged for the
purpose of preparing or issuing an auditor&#146;s report or performing other audit, review or
attest services for the Company, and in such regard recommend to the Board the external
auditors to be nominated for approval by the shareholders;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>pre-approve all audit engagements and the provision by the external auditors of all
non-audit services, including fees and terms for all audit engagements and non-audit
engagements, and in such regard the Audit Committee may establish the types of non-audit
services the external auditors shall be prohibited from providing and shall establish the
types of audit, audit related and non-audit services for which the Audit Committee will
retain the external auditors. The Audit Committee may delegate to one or more of its members
the authority to pre-approve non-audit services, provided that any such delegated
pre-approval shall be exercised in accordance with the types of particular non-audit
services authorized by the Audit Committee to be provided by the external auditor and the
exercise of such delegated pre-approvals shall be presented to the full Audit Committee at
its next scheduled meeting following such pre-approval;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review and approve the Company&#146;s policies for the hiring of partners and employees and
former partners and employees of the external auditors;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>consider, assess and report to the Board with regard to the independence and performance
of the external auditors; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>request and review a report by the external auditors, to be submitted at least annually,
regarding the auditing firm&#146;s internal quality-control procedures, any material issues
raised by the most recent internal quality-control review, or peer review, of the auditing
firm, or by any inquiry or investigation by governmental or professional authorities, within
the preceding five years, respecting one or more independent audits carried out by the
external auditors, and any steps taken to deal with any such issues.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3. Accounting Systems and Internal Controls</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>oversee management&#146;s design and implementation of and reporting on internal controls.
Receive and review reports from management, the internal auditors and the external auditors
with regard to the reliability and effective operation of the Company&#146;s accounting system
and internal controls; and</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->24<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review the activities, organization and qualifications of the internal auditors and
discuss with the external auditors the responsibilities, budget and staffing of the internal
audit function.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4. Legal and Regulatory Requirements</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>receive and review timely analysis by management of significant issues relating to public
disclosure and reporting;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review, prior to finalization, periodic public disclosure documents containing financial
information, including the Management&#146;s Discussion and Analysis and Annual Information Form;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>prepare the report of the Audit Committee required to be included in the Company&#146;s
periodic filings;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review with the Company&#146;s General Counsel legal compliance matters, significant
litigation and other legal matters that could have a significant impact on the Company&#146;s
financial statements; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>assist the Board in the oversight of compliance with legal and regulatory requirements.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>5. Additional Responsibilities</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>discuss policies with respect to risk assessment and risk management;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>establish procedures and policies for the following:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the receipt, retention and treatment of complaints received by the Company regarding
accounting, internal accounting controls or auditing matters, and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the confidential, anonymous submission by employees of the Company of concerns regarding
questionable accounting or auditing matters;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>prepare and review with the Board an annual performance evaluation of the Audit
Committee;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review earnings guidance provided to analysts and rating agencies;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>report regularly to the Board, including with regard to matters such as the quality or
integrity of the Company&#146;s financial statements, compliance with legal or regulatory
requirements, the performance of the internal audit function, and the performance and
independence of the external auditors; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>review and reassess the adequacy of the Audit Committee&#146;s Charter on an annual basis.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.2 &#151; Composition of the Audit Committee</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following individuals are the members of the Audit Committee, each of whom is considered to be
independent other than Mr.&nbsp;Wansbrough:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">Ronald D. Besse (Chairman)<BR>
C. William D. Birchall<BR>
John H. Clappison<BR>
J. Christopher Wansbrough<BR>
Colin D. Watson
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Please see Item&nbsp;17.5 below with respect to Mr.&nbsp;Wansbrough.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->25<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.3 &#151; Relevant Education and Experience</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Each member of the Audit Committee has the ability to perform his responsibilities as a member of
the Audit Committee based on his education and experience as summarized below:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="79%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mr. Besse (Chair)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#150;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">former Chairman, President &#038; Chief Executive Officer, Gage Learning Corporation</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mr. Birchall
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#150;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chartered Accountant; Director &#038; Vice Chairman of Barrick Gold Corporation;
Chairman of Barrick International Banking Corporation</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mr. Clappison
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chartered Accountant; former Greater Toronto Area Managing Partner of
PricewaterhouseCoopers</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mr. Wansbrough
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#150;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chartered Financial Analyst; former President of National Trust Company</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mr. Watson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#150;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">former President &#038; Chief Executive Officer of Vector Aerospace Corporation;
former Vice Chairman, President &#038; Chief Executive Officer of Spar Aerospace
Limited</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.4 &#151; Reliance on Certain Exemptions</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.5 &#151; Reliance on the Exemption in Subsection 3.3(2) or Section&nbsp;3.6</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Mr.&nbsp;Wansbrough serves as an executive officer of certain private companies which control the
Company. As such, he is considered an &#147;affiliated entity&#148; of the Company, and would therefore not
be independent for purposes of serving on the Audit Committee, pursuant to Multilateral Instrument
52-110. However, Mr.&nbsp;Wansbrough qualifies for an exemption from the independence requirement as,
pursuant to Multilateral Instrument 52-110, the Board has determined that Mr.&nbsp;Wansbrough has no
direct or indirect material relationship with the Company or our subsidiaries or our controlling
shareholder that could reasonably be expected to interfere with the exercise of his independent
judgment as a member of the Audit Committee. The board believes that with Mr.&nbsp;Wansbrough&#146;s
experience, it is in the best interest of the company and its shareholders for Mr.&nbsp;Wansbrough to
serve on the Audit Committee.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.6 &#151; Reliance on Section&nbsp;3.8</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.7 &#151; Audit Committee Oversight</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N/A
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.8 &#151; Pre-Approval Policies and Procedures</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our policy regarding pre-approval of all audit, audit-related and non-audit services is based upon
compliance with the Sarbanes-Oxley Act of 2002, and subsequent implementing rules promulgated by
the SEC.
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annually management provides the Audit Committee with a list of the audit-related and
non-audit services that are anticipated to be provided during the year for pre-approval. The
Audit Committee reviews the services with the auditor and management and considers whether
the provision of the service is compatible with maintaining the auditor&#146;s independence.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Management may engage the auditor for specific engagements that are included in the list of
pre-approved services referred to above for engagements if the fees do not exceed (i)
$100,000 per engagement or (ii) $500,000 per quarter.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Audit Committee delegates authority to the Chairman of the Audit Committee to approve
requests for services not included in the pre-approved list of services or for services not
previously pre-approved by the Audit Committee. Any services approved by the Chairman will be
reported to the full Audit Committee at the next meeting.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A review of all audit and non-audit services and fees rendered to the Company and its
subsidiaries by KPMG LLP is reviewed each quarter by the Audit Committee.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s policy regarding pre-approval of all audit, audit-related and non-audit services is
based upon compliance with the Sarbanes-Oxley Act of 2002, and subsequent implementing rules
promulgated by the SEC. None of the audit related fees, tax fees or
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->26<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">all other fees described in the table below were approved by the Audit Committee pursuant to
paragraph (c)(7)(i)(C) of Rule&nbsp;2-01 of Regulation&nbsp;S-X.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;17.9
&#151; External Auditors&#146; Fees and Services</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following table presents fees for professional services rendered by KPMG LLP to us for the
audit of our annual financial statements for 2006 and 2005, and fees billed for other services
rendered by KPMG LLP.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="6" style="border-bottom: 0px solid #000000"><B>Year ended December 31,</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>2006</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>2005</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Audit Fees(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">8,829,138</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">4,702,838</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Audit-related fees(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,070,834</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">442,400</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Tax Fees(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">703,719</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">721,608</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">All other fees(4)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Total</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,603,691</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">5,906,846</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
        <TD nowrap colspan="2" align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
        <TD nowrap colspan="2" align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">NOTES:</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist of fees related to statutory audits, related audit work in connection with
registration statements and other filings with various regulatory authorities, quarterly
reviews of interim financial statements and accounting consultations related to the audited
financial statements.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist mainly of regulatory audits and reviews, advice relating to compliance with Canadian
and U.S. rules on internal controls and other specified procedures audits.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist of fees for tax consultation and compliance services.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Consist mainly of fees for audits of the conversion of IT-related systems.</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 18 &#151; ADDITIONAL INFORMATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;18.1 &#151; Additional Information</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Additional information including directors and officers remuneration and indebtedness, principal
holders of the Company&#146;s securities and securities authorized for issuance under equity
compensation plans is contained in the Company&#146;s management information circular for its most
recent annual meeting of shareholders that involved the election of directors. Additional financial
information is provided in the Company&#146;s comparative financial statements for its most recently
completed financial year, including the Notes thereto, and accompanying Management&#146;s Discussion and
Analysis. Detailed information concerning the Company&#146;s significant accounting policies and
Canadian and United States accounting policy differences is presented in Notes 2 and 26,
respectively.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Secretary of the Company can be contacted at the Company&#146;s principal office, located at 333
Bloor Street East, 10th Floor, Toronto, Ontario, Canada, M4W 1G9 (telephone: 416.935.7777).
Additional information relating to RCI is also available on SEDAR at www.sedar.com.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->27<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>7
<FILENAME>o34378exv99w3.htm
<DESCRIPTION>EX-99.3
<TEXT>
<HTML>
<HEAD>
<TITLE>exv99w3</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Date and Time: December&nbsp;15, 2006 01:32 PM Pacific Time
</DIV>

<P><DIV style="position: relative; float: left; width: 30%">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="o34378o3437802.gif" alt="(BRITISH COLUMBIA LOGO)">
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 68%">
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Ministry of Finance</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Mailing Address:</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Location:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Corporate and Personal
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PO BOX 9431 Stn Prov Govt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2nd Floor-940 Blanshard St.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Property Registries
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Victoria BC V8W 9V3
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Victoria BC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">www.corporateonline.gov.bc.ca
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">250 356-8626</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<BR clear="all"><BR>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Notice of Articles</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><I>BUSINESS CORPORATIONS ACT</I>

</DIV>
<P>
<DIV style="width: 100%; border: 3px double black; padding: 5px;">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>This Notice of Articles was issued by the Registrar on: December&nbsp;15, 2006 01:29 PM
Pacific Time</I>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Incorporation Number: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I><B>BC0425233</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Recognition Date: May&nbsp;8, 1992 as a result of an Amalgamation</I>
</DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>NOTICE OF ARTICLES</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Name of Company:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS COMMUNICATIONS INC.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>REGISTERED OFFICE INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FASKEN MARTINEAU DUMOULIN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FASKEN MARTINEAU DUMOULIN</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O JAMES D. PIERS
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O JAMES D. PIERS</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1075 W GEORGIA ST SUITE 2100
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1075 W GEORGIA ST SUITE 2100</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VANCOUVER BC V6E 3G2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">VANCOUVER BC V6E 3G2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>RECORDS OFFICE INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FASKEN MARTINEAU DUMOULIN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FASKEN MARTINEAU DUMOULIN</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O JAMES D. PIERS
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O JAMES D. PIERS</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1075 W GEORGIA ST SUITE 2100
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1075 W GEORGIA ST SUITE 2100</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VANCOUVER BC V6E 3G2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">VANCOUVER BC V6E 3G2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 1 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>DIRECTOR INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PETERSON HON., DAVID ROBERT</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 2100 - 40 KING STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 2100 - 40 KING STREET WEST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SCOTIA PLAZA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SCOTIA PLAZA</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 3C2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 3C2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, EDWARD S.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">7TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, LORETTA ANNE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3 FRYBROOK RD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3 FRYBROOK RD</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4V 1Y7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4V 1Y7</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, MELINDA M.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS O.C., EDWARD SAMUEL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SCHLEYER, WILLIAM T</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5619 DTC PARKWAY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5619 DTC PARKWAY</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">GREENWOOD VILLAGE CO 80111
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">GREENWOOD VILLAGE CO 80111</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">UNITED STATES
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">UNITED STATES</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 2 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORY, JOHN ARNOLD</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">65 QUEEN STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">65 QUEEN STREET WEST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">25TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">25TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 2M8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 2M8</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">GODSOE, PETER C.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">40 KING STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">40 KING STREET WEST</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 3005
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 3005</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 1H1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 1H1</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">WANSBROUGH, JOHN CHRISTOPHER C.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">HULL, THOMAS IAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>

</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BCE PLACE, 181 BAY STREET
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BCE PLACE, 181 BAY STREET</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 2400
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 2400</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5J 2T3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5J 2T3</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">LIND, PHILIP BRIDGMAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BESSE, RONALD DUNCAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">44 VICTORIA STREET
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">44 VICTORIA STREET</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 601
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 601</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4C 1Y2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4C 1Y2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 3 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">WATSON, COLIN D.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">105 BEDFORD ROAD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">105 BEDFORD ROAD</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5R 2K4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5R 2K4</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">MOHAMED, NADIR H.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">52 BOSWELL AVENUE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">52 BOSWELL AVENUE</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5R 1N4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5R 1N4</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BIRCHALL, C. WILLIAM</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O BARRICK GOLD CORPORATION
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O BARRICK GOLD CORPORATION</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BCE PLACE, 161 BAY STREET, P.O. BOX 800
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BCE PLACE, 161 BAY STREET, P.O. BOX 800</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 3700
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 3700</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5J 2S1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5J 2S1</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">HORN, ALAN D.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CLAPPISON, JOHN H.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">P.O. BOX 183, SUITE 6950
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">P.O. BOX 183, SUITE 6950</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FIRST CANADIAN PLACE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FIRST CANADIAN PLACE</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>RESOLUTION DATES:</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">May&nbsp;27, 2004<BR>
May&nbsp;27, 2004

</DIV>





<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>AUTHORIZED SHARE STRUCTURE</B>
</DIV>

<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 4 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.
</DIV></TD>
    <TD align="left" valign="top" colspan="2">112,474,388</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Class&nbsp;A Voting Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Without Par Value</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights or</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restrictions attached</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2.
</DIV></TD>

        <TD align="left" valign="top" colspan="2">1,400,000,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Class&nbsp;B Non-Voting Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With a Par Value of</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1.62478 Canadian Dollar(s)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"> each</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights or</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restrictions attached</TD>
</TR>

<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.
</DIV></TD>

        <TD align="left" valign="top" colspan="2">400,000,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Without Par Value</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights
or <BR>
Restrictions
attached</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">

    <TD nowrap align="right" valign="top">&nbsp;</TD>
<TD align="left" valign="top">1.</TD>
    <TD align="left" valign="top">150,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXVII Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or<BR>
Restrictions are attached</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">2.</TD>
    <TD align="left" valign="top">1,000,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXX Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or<BR>
Restrictions are attached</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">3.</TD>
    <TD align="left" valign="top">300,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXXI Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or <BR>

Restrictions are
attached</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 5 of 5<!-- /Folio -->

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date and
Time: December 15, 2006 01:33 PM Pacific Time </div>
<P><DIV style="position: relative; float: left; width: 30%">
<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="o34378o3437802.gif" alt="(BRITISH COLUMBIA LOGO)">
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 68%">
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Ministry of Finance</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Mailing Address:</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Location:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Corporate and Personal
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PO BOX 9431 Stn Prov Govt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2nd Floor - 940 Blanshard St.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Property Registries
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Victoria BC V8W 9V3
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Victoria BC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">www.corporateonline.gov.bc.ca
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">250 356-8626</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<BR clear="all"><BR>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Notice of Articles</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><I>BUSINESS CORPORATIONS ACT</I>

</DIV>
<P>
<DIV style="width: 100%; border: 3px double black; padding: 5px;">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>This Notice of Articles was issued by the Registrar on: December&nbsp;15, 2006 01:31 PM
Pacific Time</I>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Incorporation Number: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I><B>BC0425233</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Recognition Date: May&nbsp;8, 1992 as a result of an Amalgamation</I>
</DIV>

</DIV>




<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>NOTICE OF ARTICLES</B>

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Name of Company:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS COMMUNICATIONS INC.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>REGISTERED OFFICE INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FASKEN MARTINEAU DUMOULIN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FASKEN MARTINEAU DUMOULIN</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O JAMES D. PIERS
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O JAMES D. PIERS</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1075 W GEORGIA ST SUITE 2100
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1075 W GEORGIA ST SUITE 2100</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VANCOUVER BC V6E 3G2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">VANCOUVER BC V6E 3G2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>RECORDS OFFICE INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FASKEN MARTINEAU DUMOULIN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FASKEN MARTINEAU DUMOULIN</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O JAMES D. PIERS
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O JAMES D. PIERS</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1075 W GEORGIA ST SUITE 2100
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1075 W GEORGIA ST SUITE 2100</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VANCOUVER BC V6E 3G2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">VANCOUVER BC V6E 3G2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 1 of 5<!-- /Folio -->


<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>DIRECTOR INFORMATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PETERSON HON., DAVID ROBERT</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 2100 - 40 KING STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 2100 - 40 KING STREET WEST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SCOTIA PLAZA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SCOTIA PLAZA</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 3C2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 3C2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, EDWARD S.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">7TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7TH FLOOR</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, LORETTA ANNE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3 FRYBROOK RD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3 FRYBROOK RD</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4V 1Y7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4V 1Y7</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS, MELINDA M.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ROGERS O.C., EDWARD SAMUEL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SCHLEYER, WILLIAM T</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5619 DTC PARKWAY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5619 DTC PARKWAY</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">GREENWOOD VILLAGE CO 80111
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">GREENWOOD VILLAGE CO 80111</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">UNITED STATES
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">UNITED STATES</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 2 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORY, JOHN ARNOLD</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">65 QUEEN STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">65 QUEEN STREET WEST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">25TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">25TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 2M8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 2M8</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">GODSOE, PETER C.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">40 KING STREET WEST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">40 KING STREET WEST</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 3005
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 3005</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5H 1H1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5H 1H1</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">WANSBROUGH, JOHN CHRISTOPHER C.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">HULL, THOMAS IAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BCE PLACE, 181 BAY STREET
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BCE PLACE, 181 BAY STREET</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 2400
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 2400</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5J 2T3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5J 2T3</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">LIND, PHILIP BRIDGMAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BESSE, RONALD DUNCAN</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">44 VICTORIA STREET
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">44 VICTORIA STREET</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 601
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 601</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4C 1Y2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4C 1Y2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 3 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">WATSON, COLIN D.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">105 BEDFORD ROAD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">105 BEDFORD ROAD</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5R 2K4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5R 2K4</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">MOHAMED, NADIR H.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">52 BOSWELL AVENUE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">52 BOSWELL AVENUE</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5R 1N4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5R 1N4</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BIRCHALL, C. WILLIAM</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">C/O BARRICK GOLD CORPORATION
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">C/O BARRICK GOLD CORPORATION</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BCE PLACE, 161 BAY STREET, P.O. BOX 800
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BCE PLACE, 161 BAY STREET, P.O. BOX 800</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">SUITE 3700
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SUITE 3700</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M5J 2S1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M5J 2S1</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">HORN, ALAN D.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333 BLOOR STREET EAST
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">333 BLOOR STREET EAST</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10TH FLOOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10TH FLOOR</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Last Name, First Name, Middle Name:</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CLAPPISON, JOHN H.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Mailing Address:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Delivery Address:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">P.O. BOX 183, SUITE 6950
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">P.O. BOX 183, SUITE 6950</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FIRST CANADIAN PLACE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FIRST CANADIAN PLACE</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">TORONTO ON M4W 1G9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TORONTO ON M4W 1G9</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CANADA
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CANADA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>RESOLUTION DATES:</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions
attached to a class or a series of shares:
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">May&nbsp;27, 2004<BR>
May&nbsp;27, 2004

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>AUTHORIZED SHARE STRUCTURE</B>

</DIV>

<P align="right" style="font-size: 10pt"><!-- Folio -->Page: 4 of 5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.
</DIV></TD>


    <TD align="left" valign="top" colspan="3">112,474,388</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Class&nbsp;A Voting Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Without Par Value</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights or</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restrictions attached</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2.
</DIV></TD>


        <TD align="left" valign="top" colspan="3">1,400,000,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Class&nbsp;B Non-Voting Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Without Par Value </TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights or</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restrictions attached</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.
</DIV></TD>


        <TD align="left" valign="top" colspan="3">400,000,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Without Par Value</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With Special Rights
or <BR>
Restrictions
attached</TD>
</TR>

<tr>
<td>&nbsp;</td>
</tr>

<TR valign="bottom">
    <TD align="right" valign="top">1.</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">150,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXVII Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or
<BR>
Restrictions are attached</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">2.</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">1,000,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXX Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or
<BR>Restrictions are attached</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top">3.</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">300,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Series&nbsp;XXXI Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Special Rights or
<BR>Restrictions are
attached</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
